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In-depth report reveals the nature, modus operandi, emerging hotspots of digital banking frauds in India

The new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method of secure authentication." ....

Uttar Pradesh , Tom Peacock , Head Of Group Fraud Risk , First Abudhabi Bank Charanjeets Bhatia , Banking Fraud Trends , Group Fraud Risk , Biocatch Director , Global Fraud Intelligence , Navi Mumbai , West Bengal , Bank Frauds , Digital Banking , Digital Banking Frauds , India Frauds , Banking Fraud , Bank Scam ,

55% of banking frauds in India were tied to 3rd party account takeovers: Israeli fraud detection firm BioCatch

55% of banking frauds in India were tied to 3rd party account takeovers: Israeli fraud detection firm BioCatch
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Tom Peacock , Tel Aviv Based Biocatch , Banking Fraud Trends , Navi Mumbai , West Bengal , Catch Director , Global Fraud Intelligence Tom Peacock ,

Over 50% Fraud Cases Involve Account Takeovers, Mule Bank Accounts Are Underreported Plague, Says Report

While bank account takeover represents more than half of all fraud cases for customers in India, there is a concerning bump in mule accounts used in these frauds, according to a report. ....

Uttar Pradesh , Tom Peacock , Richard Booth , Charanjeets Bhatia , First Abudhabi Bank , Banking Fraud Trends , Reserve Bank , Navi Mumbai , West Bengal , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

'Money Mule' Bank Accounts On The Rise In India: Report

'Money Mule' Bank Accounts On The Rise In India: Report
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , New Delhi , Charanjeets Bhatia , Tom Peacock , Banking Fraud Trends , Navi Mumbai , West Bengal , Reserve Bank ,

Blood Donation Camp at Tata Steel Kalinganagar

Kalinganagar, February 20, 2024: 303 units of blood were collected in a blood donation camp organised by Logistics Department, Tata Steel Kalinganagar (TSK) in association with Occupational Health Services, TSK, Central Red Cross Blood Bank, Cuttack ....

Odisha Blood Centre , Occupational Health Services , Central Red Cross Blood Bank , Logistics Department , Tata Steel , Tata Steel Kalinganagar , Jajpur District Headquarter Hospital , Green Transport Park , Suvransu Sekhar Rout , Logistics Operations ,