Digital Fraud

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

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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).

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