Digital Fraud

Technology firm Become Digital and cooperative bank CoopCentral announced an alliance to strengthen identity validation and fraud prevention in Colombia's cooperative sector.

28. april 2026 Rapporteret af AI

The Centre has informed the Supreme Court that it is considering multi-pronged actions, including temporary debit holds on suspicious accounts, to combat digital arrest frauds. A status report submitted by Attorney General R Venkataramani details the third meeting of the Inter-Departmental Committee (IDC).