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Wirecard Scandle – An Accounting Fraud
Articles

Wirecard Scandle – An Accounting Fraud

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Account Aggregator framework makes cash-flow based lending faster
Articles

Account Aggregator framework makes cash-flow based lending faster

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Renting a bank locker: Remember it shouldn’t be in vain
Articles

Renting a bank locker: Remember it shouldn’t be in vain

Akshara Byiju Sheeba -
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In FY21, 323 frauds in UCBs and 482 in state co-op banks: FM Sitharaman
Articles

In FY21, 323 frauds in UCBs and 482 in state co-op banks: FM Sitharaman

Surya S -
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Karnataka Bank reports ₹160 crores to Reliance as fraud
Articles

Karnataka Bank reports ₹160 crores to Reliance as fraud

Rajneesh Verma -
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Careful! Fraud is high on Fintech, detect and prevent
Expert Views

Careful! Fraud is high on Fintech, detect and prevent

Shinty Thomas -
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Incorporation of AI to Mitigate Fraud Risk in the Payments
Marketing Analytics

Incorporation of AI to Mitigate Fraud Risk in the Payments

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PhonePe launches new campaign on fraud awareness
Articles

PhonePe launches new campaign on fraud awareness

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Two factor security authentications brought in for SBI ATMs
Financial Markets & Services

Two factor security authentications brought in for SBI ATMs

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Supreme Court Stays Bombay High court’s bail in Yes Bank Fraud case
Financial Markets & Services

Supreme Court Stays Bombay High court’s bail in Yes Bank Fraud case

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