#Payments #Fintech #FraudPrevention
www.financemagnates.com
"Fast Payments Only Work When Security Stays Invisible": Key Takeaways from FMLS:25 on the Future of Payments
Payments have shifted from a technical process to a user behaviour, with programmable money, AI-driven fraud prevention and interoperability shaping the next phase of payments.
#GST #TaxEvasion #FraudDetection
www.socialnews.xyz
Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown
Bengaluru, Jan 5 (SocialNews. XYZ) In a significant blow to tax evasion networks plaguing India's Goods and Services Tax (GST) system, the Enforcement Wing (South Zone) of Karnataka's Commercial Taxes Department has exposed and dismantled a sprawling interstate fake invoicing cartel.
#Citibank #JusticeForElderly #FraudPrevention
www.blackenterprise.com
Citibank Must Pay Back Millions To Stroke Victim After Ignoring Fraud Charges
A NYC judge ordered Citibank to give Leileth Faye Graham, an 80-year-old woman, almost $3. 5 million.
Citibank will have to pay a stroke victim millions after no taking the proper streps to recovering the fraudulent charges made to her account.