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...

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...

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...

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...

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...

Is Lazarus Group Behind Cosmos Bank ATM Heist

lazarus
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...

Case of spear phishing in India

Fraudsters are evolving with the technology. Couple of years ago, Phishing was replaced by Vishing and now SpearPhishing is the new baby on the...

Know the story of SIM Swap frauds in India

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

Equitable Mortgage Frauds in Indian Banks

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

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...