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Articles for financial frauds

Data Leakage Rampant, Guard Against Frauds, Warns RBI At PHDCCI Platform

Cybercrime is projected to cost the world around USD 17.65 trillion annually by 2025, with factors like anonymity and trans-border syndicates contributing to it

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Financial Frauds Declined By 46.7% During 2023-24: RBI Annual Report

The report says that the majority of frauds in terms of the number have occurred in the digital payments category (card/internet), while in terms of value, they have primarily been reported in the loan portfolio

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