Banking
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Scam Reimbursements
Scam reimbursement is a hot topic among regulators worldwide. Here’s a summary across countries: US…
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In how many ways can scammer steal an OTP?
True story: Senior citizen recently reached out to me over some help after she fell…
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Big Hole for the Big Cat?
A little anecdote about an IMPS fraud attack Legend has it that Newton had cut…
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How to spot fake currency
Typically, larger denomination notes are more prone to counterfeiting. So here are the key features…
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Fraud in Cooperative Banks
My grand uncle (who I remember very fondly) lived two blocks away. Most weekends, I’d…
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Who’s liability is it anyway?
Regular readers of my posts know my penchant for curating interesting stories of fraud that…
