Fraud-Detection-Prevention-in-FI

Safeguarding Your Money: How Do Financial Institutions Detect & Prevent Frauds?

Introduction During the years 2021-22, Indian banks were confronted with a staggering number of fraud reports. These incidents of fraud reached 9,097, with an estimated value of around Rs. 59,819 crores. In the preceding year, 2020-21, there were 7,338 frauds...

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