The Bombay High Court has paused fraud classification proceedings against Anil Ambani and Reliance Communications initiated ...

The Bombay High Court on Wednesday stayed fraud classification proceedings initiated by Indian Overseas Bank, IDBI Bank and ...

The Bombay High Court has suspended fraud proceedings initiated by three Indian banks against Reliance Group founder, Anil ...

Delhi High Court quashes Union Bank of India’s fraud classification of Jai Anmol Ambani-linked account, citing lack of due ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

The Bombay High Court on Wednesday granted interim protection to Anil Ambani, founder and chairman of the Reliance Group, by staying all present and future coercive measures initiated against him by ...