Banking Frauds

Empowering Bank Security: 5 Ways a CBFA Can Combat Fraud

Bank Security is an authoritative source of the insights on fraud, security. Certified Bank Forensic Accountants (CBFA) are playing a vital role in preventing banking failures by detecting and...

Powerful Strategies to Combat Banking Frauds in India

To combat banking frauds in India powerful steps are being taken. Fraud is one of the significant causes of bank failures. When banks fail,...

Fraud Risk Management in Indian Banks and Companies

In India, the financial services industry no longer views banking fraud as the Cost of Doing Business. Reports suggest that reported fraud cases have...

Empowering Bank Security: 5 Ways a CBFA Can Combat Fraud

Bank Security is an authoritative source of the insights on fraud, security. Certified Bank Forensic Accountants (CBFA) are playing a vital role in preventing...

Powerful Strategies to Combat Banking Frauds in India

To combat banking frauds in India powerful steps are being taken. Fraud is one of the significant causes of bank failures. When banks fail,...

Fraud Risk Management in Indian Banks and Companies

In India, the financial services industry no longer views banking fraud as the Cost of Doing Business. Reports suggest that reported fraud cases have...

Overview of Financial Crimes in Banking Sector of India

Banks are regarded as a vital part of the engines that drive the operations of the financial sector, money market as well as the...

What is CBFA and Why you should do it ?

In India Forensic Accounting is still in nascent stage and it becomes very difficult to find and retain the forensic accounting resources in India....

Growing importance of Market Intelligence in Indian Banking Sector

In the wake of growing stressed assets in the Indian banks, it has become utmost important that the banks start collecting the market intelligence...

Effective use of money mules in the cyber attacks on banks

It was reported in the case of the cosmos bank investigation that a large number of account holders were used to withdraw money from...

Cosmos Bank SWIFT Attack from Forensic Angle

Indian Banking sector was shocked when Cosmos Bank admitted to the ATM Heist of $11 Million and SWIFT Attack which caused the loss of...

Is Lazarus Group Behind Cosmos Bank ATM Heist

Pune based co-operative bank was in news because of the ATM heist it witnessed in the second week of August. Hackers targeted 112-year-old Pune...

Know the story of SIM Swap type of fraud in India

As the telecom sector evolved in India, services related to telephone became accessible over the phone. Better technology demanded better infrastructure and swapping of...
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