TL;DR Libya has built fraud prevention into DCB from day one, with master aggregator Ebtekar working with Evina to make ...

Latest figures show that up to £400 million is being lost annually through ticketless travel. PETER PLISNER assesses what’s ...

I've never been sure how to pronounce it. Bo-nah feed-ays? Bah-nah fieds? The term bona fides trips me up every time. But ...

Revenge is as old as time. It shows up constantly in history, literature, movies, and even in politics. But one area where ...

Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...

On October 8, Anthropic updated the usage policy for its Claude AI models. Starting November 12, it will ban systematic, ...

The Orissa High Court has set aside a GST adjudication order after finding that the tax authority ignored a physically submitted and acknowledged reply and passed the order before the deadline granted ...

During the First World War, soldiers wrote to the Carmel at Lisieux with extraordinary accounts of protection, consolation ...

Pilar Fragalà, Chief Commercial Officer at CBI, discusses how Request to Pay can reduce friction, errors and fraud in digital payments ...

Exclusive Daily Mail photos show the convicted fraudster reuniting with son William, five, and three-year-old daughter Invicta, during weekend visiting hours at Federal Prison Camp Bryan.

Artificial intelligence (AI), open finance, smart data and emerging fraud threats will take centre stage at this year’s ...

Expert says fraud allegations against a longtime Michigan tailgate organizer show how reputation, community ties, and ...