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 NPA is a boon in disguise for Certified Bank Forensic Auditors

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

Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April'2008 to join Deutsche Bank as Vice President of Antifraud Unit. Arun Wable...

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....

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...

Lloyds considering action against KPMG

Lloyds banking group is considering legal action against KPMG in HBOS Bank Audit. Accountancy giant KPMG in the UK is under scanner over the audit work that...

SEC Charges Bank Executives in Nebraska with Understating Losses During Financial Crisis

Securities and Exchange Commission today charged three former bank executives in Nebraska for participating in a scheme to understate millions of dollars in losses and mislead investors...

Know the story of SIM Swap frauds in India

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

Co-operative bank frauds rise to Rs.727 crores

National Bank for Agriculture and Rural Development (NABARD) has pulled up regional rural banks, state and district cooperative banks for substantial rise in value of frauds. Present set up and...

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...