Tag: Fraud Prevention
Preventing AI-powered domain name abuse
How AI-enabled domain abuse is forcing registrars and registries to adopt AI-driven prevention, screening and shared intelligence
Guide to criminal risk for enterprises
Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention
SEBI to secure UPI payments for investors to prevent fraud
SEBI released a consultation paper on a draft circular for secure UPI-based investor transfers
Strengthening corporate integrity: Whistleblowing trends and best practices
Whistleblowing policies are key to corporate accountability and transparency in India’s growing economy
TRAI on the trail of telecom fraudsters
On 20 August 2024, TRAI directed all access providers to implement measures preventing misuse of messaging services and fraud on customers
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Bank statement
Banking Supervision Law’s first major overhaul: legal directors and senior partners dissect key draft changes
Unwrapping GIFT City
GIFT City reshapes India’s cross-border finance, offering an onshore IFSC but facing entrenched offshore rivals
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HKEX opens up
SEHK’s 24 July 2026 conclusions launch flexible Hong Kong listing reforms amid global IPO rivalry
