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 headquartered co-operative sector...

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 new edition. This...

Certified Technology Banking Fraud Expert

Certified Technology Banking Fraud Expert (CTFE) is the part of Banking frauds certifications customised by Fraudexprss. Typically, CTFE  is a banker, ITES or banking professional or a banking...

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 spotlight. Banking and...

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 ATM Centers in...

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 another $2.5 Million...

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 about the borrowers....

A critical analysis of Banking Codes and Standards (BCSBI)

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

Fixed Deposit fraud in Nationalised Banks

Ministry of Finance ordered the forensic audits in cases of the fixed deposit fraud in Dena Bank and Oriental Bank of Commerce. Apart from the forensic audit firms,...

CBFA – Certified Bank Forensic Accounting

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

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