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Tag: Financial Fraud

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  • Financial Fraud
RBI mandates use of new secure domain to combat digital banking scams
  • BFSI

RBI mandates use of new secure domain to combat digital banking scams

  • The Banker Media
  • 25/04/2025
  • 0

The Reserve Bank of India (RBI) has recently issued a directive mandating all Indian banks to transition their net banking services to the exclusive ‘.bank.in’ […]

Airtel Payments Bank joins forces with NCRP to combat financial frauds
  • Technology

Airtel Payments Bank joins forces with NCRP to combat financial frauds

  • The Banker Media
  • 11/02/2025
  • 0

In a recent move to enhance customer security, Airtel Payments Bank has successfully integrated its systems with the National Cybercrime Reporting Portal (NCRP)-Citizen Financial Cyber […]

RBI unveils MuleHunter.ai to combat digital fraud
  • BFSI

RBI unveils MuleHunter.ai to combat digital fraud

  • The Banker Media
  • 09/12/2024
  • 0

The Reserve Bank of India (RBI) has introduced MuleHunter.ai, an advanced artificial intelligence (AI) system aimed at addressing the growing threat of digital fraud and […]

CBI books Rotomac Global in Rs 750 crore bank fraud case
  • BFSI

CBI books Rotomac Global in Rs 750 crore bank fraud case

  • 17/11/2022
  • 0

The CBI has booked Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said. The company, […]

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