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Banks saw highest number of frauds in digital payments in FY23: RBI

In FY2023, the total number of fraud cases in the banking system were 13,530. Of this almost 49 per cent or 6,659 cases were in the digital payment – card/internet – category. ....

Fraud Monitoring Returns , Central Repository , Large Credits , Digital Payments Fraud , Ayment Frauds In Fy23 , Reserve Bank Of India , Indian Banking System , Financial Frauds , Banking Frauds , Ndian Express ,

Banks logged highest number of frauds in digital payments in FY23, says RBI

Over the last two years, the highest number of fraud cases were in loan portfolios of banks. In FY2023, the total number of fraud cases in the banking system were 13,530. Of this almost 49 per cent or 6,659 cases were in the digital payment – card/internet transactions category ....

Across India , Fraud Monitoring Returns , Central Repository , Large Credits , Indian Banks , Digital Payment , Digital Fraud , Loan Fraud , Internet Transactions , Oan Portfolios Of Banks ,

Key takeaways from RBI's report on the surge of digital payment fraud in FY23

Key takeaways from RBI's report on the surge of digital payment fraud in FY23 ....

Fraud Monitoring Returns ,

Why Bank Frauds Continue - Northlines

By Raghu Mohan The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. The Supreme Court’s verdict that borrowers must be heard before an account is classified as fraud is a big relief for India ....

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Why Bank Frauds Continue

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. ....

Shaktikanta Das , Alvarez Marsal , Dominic Xavier Rediff , Dewan Housing Finance Corporation , Development Council , Supreme Court , Infrastructure Leasing Financial Services , India Inc , Central Bureau Of Investigation , Indian Bank Association , Reserve Bank , Financial Stability Report , Fraud Monitoring Returns , Governor Mk Jain , Central Repository , Large Credits , Business Standard , Central Bureau , First Information , Infrastructure Leasing , Financial Services , Dewan Housing Finance , Financial Institutions , Financial Stability , Business News , Usiness News India ,