Effective use of money mules in the cyber attacks on banks

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

Cosmos Bank SWIFT Attack from Forensic Angle

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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

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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 frauds in India

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

Growing NPA is a boon in disguise for Certified Bank Forensic...

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Non Performing Assets and the provisions for the losses arising out of the non performing assets is taking toll on the share prices of...

Equitable Mortgage Frauds in Indian Banks

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Loans have become more accessible these days as banks are facilitating equitable mortgage, wherein you can pledge your property documents with the bank and...

Pre-disbursement Due Diligence

Recent headlines around rising Non Performing Assets (NPAs) in India have brought a myriad of challenges faced by banks and financial institutions into the...

A critical analysis of Banking Codes and Standards (BCSBI)

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The first thought a common Indian gets seeing BCSBI words are? Is this some new subsidiary or part of the SBI group? Sadly, this...

RFID card would open new avenues for fraudsters in India

Credit Card Frauds in India have evolved a lot. Black Card Forensics which mentioned a significant amount of credit card frauds recently released its...

Kabul Bank Fraud

Afghanistan has asked India to return two Indians,  who were senior officials at the Kabul Bank which sank in a $935 million financial scam...