Banking Fraud have been in existence  from a long time in the form of insider trading, stock manipulation, accounting irregularity etc. But now-a-days the fraud in this sector has become more sophisticated and the Indian banking sector is overwhelmed with more advanced frauds.

There are many other scams prevailing like ID theft, fraudulent documentation and diversion of funds etc., but the leading scam among all of them is Non Performing Assets (NPAs).

This info graphic below reflects increasing percentage of banking fraud in India year after year.

Banking Fraud in India

 

 

By Priyanka Gautam 

Reach her at clari5@customerxps.com

CustomerXPs offers real-time, intelligent products that empower banks with instant insights enabling influenced outcomes of deeper customer engagement and fraud-free transactions.

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The carding scene of India is a topic that has been talked about for years. There are many misconceptions about carders and carding in general, but the truth is that carding https://dumps.to/product/fast-clean-paypal-transfer-1000 is not always bad. In this blog post, we will discuss what carding actually means in the country of India, how to understand it better, and what you can do to fight against it.

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