The Reserve Bank Innovation Hub is promoting an AI tool, Mulehunter.Ai, to identify mule accounts used for money laundering.

During Călin Georgescu’s campaign, accounts displaying bot-like behaviors have been highly active in the comment sections on ...

This comes amid surge in extremist rhetoric in Bangladesh, where three temple were vandalised by a mob on Friday ...

Nationalist MP Darren Carabott has been appointed treasurer of the international association of public accounts committees ...

TikTok and Instagram face accusations from law enforcement for allegedly aiding criminals in money laundering schemes.

The credit for the largest allocation in the budget for the cash transfer to women goes to Maharashtra, which has earmarked ...

Learn how students in the UK can gain real-world accounting acumen with the addition of the cloud-based accounting software, Zoho Books, in their ...

Saudi Arabia’s announcement that it plans to cut global spending by as much as 12 per cent immediately set alarm bells ...

Online temporary numbers protect privacy and enhance online security during account sign-ups, online dating, and business ...

Mumbai: Impact Guru, a popular crowdfunding platform in India, has become the centre of controversy following an FIR against ...

Establishing a business takes tenacity. After all, not only do you need to build up client relations, grow at a sensible pace ...

These holidays will apply to state government offices, undertakings, corporations, and boards, among others. October 2 has ...