Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

KRA says the integration of the systems will help plug revenue leakages in the public sector, which contributed Sh99.24 ...

CESTAT Delhi held that no stranger to the contract of sale including the Customs officer has any right to re-determine the FOB value. The Customs Act and Rules cannot be applied to re-determine the ...

To make matters worst, wrong invoice amounts were sent to the fraudsters and to another legit vendor - all during the chaos following City's cybersecurity failure.