Bank fraud

The Reserve Bank of India has released a booklet to educate banking customers about digital payments-related frauds. The booklet explains how scammers operate and what safeguards customers should take before completing financial transactions.

It is a good idea to understand how credit card fraud works and the tactics fraudsters use to make charges on your account and drain bank accounts.

How Developers Can Prevent Fraud and Stop Scammers | digital daily Check more at https://akhbardigital.com/how-developers-can-prevent-fraud-and-stop-scammers-digital-daily/48332996261_4f1a1657fc_b-jpg/

Photo about Washing banknotes in machine, money laundering, financial fraud concept image. Image of banknote, bank, dirty - 178454699

PhishMe offers free phishing training tool to SMBs #Startups #Tech

According to the Association of Certified Fraud Examiners (ACFE), fraud is defined as a purposeful or intentional act committed with the objective of depriving or defrauding another entity of property or money by fraud deception, or any other unfair methods. Need assistance in accouting services ? Contact : 📞WhatsApp Only: +971 52 6922588 📱Mobile: +971 55 370 1232 📞WhatsApp / Call: +971 55 4828368 ☎Telephone: +971 4 2500251 📩Email: consultant@farahatco.com 🌐Visit: https://farahatco.com/

AI-Based Fraud Detection in Banking – Current Applications and Trends https://emerj.com/ai-sector-overviews/artificial-intelligence-fraud-banking/

Wondering what is Account Takeover Fraud? In this article Techfunnel has covered, what people can do to protect themselves against account takeover fraud.

#financial_frauds #mathrubhumi #vijeshviswam

HDFC Bank, which issues nearly 150,000 credit cards a month, was directed by the RBI in December to stop issuing fresh cards until it had sorted out its tech problems. The bank also couldn’t launch any new digital initiatives. In February, the regulator appointed an external firm for carrying out a special audit of HDFC Bank’s IT infrastructure. The report was submitted last month.