Abhinav BangiaJul 15, 20224 minThe concerning development in Digital Banking FraudDigital Banking fraud can give a lot of implications on the society including financial loss, loss of trust and confidence of consumers.
Priya GuptaSep 23, 20214 minModus Operandi of Financial Fraudsters: Part IVWe listed out precautionary measures which have been given by the office of the Reserve Bank of India (RBI) Ombudsman, Mumbai in its booklet
Priya GuptaSep 17, 20216 minModus Operandi of Financial Fraudsters: Part IIIet us first understand what a Non-Banking Financial Company or an NBFC is. The Reserve Bank of India (RBI) defines an NBFC as, a non-bank fi
Priya GuptaAug 22, 20216 minModus Operandi of Financial Fraudsters: Part II In the last blog post, we saw how financial fraudsters can work in a dynamic environment and steal data.
Priya GuptaAug 17, 20215 minModus Operandi of Financial Fraudsters: Part IPeople who are new to this technology or who are not so tech-savvy are often at the risk of facing such problems.
Aushini DasApr 24, 20214 minDigital Banking Fraud in India In India, we have a significantly old banking industry and the industry has gone through a number of changes after liberalisation....