Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Experts at a FICCI conference stressed the need for advanced forensic technology and real-time intelligence sharing. Stronger governance and digital trust are crucial to protect investors and businesses. Collaboration between regulators, private firms, and police is essential to combat this industrial-scale cybercrime.

Financial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Experts at a FICCI conference stressed the…

At a time when AI-generated deepfakes, digital arrests, cyber-enabled financial frauds and crypto-powered crime networks have become increasingly sophisticated, combating these…