Neha Anand: Consumers are nowadays relying completely on their mobile phones for their day-to-day activities, be it for banking, online shopping, etc. The downside to this is the ramping up of cyber frauds. There are cases wherein cyber criminals have impersonated policemen and manipulated individuals into paying huge amounts to avoid getting arrested, saying that certain materials been seized in their names. There cases of UPI frauds wherein customers are getting duped by cyber criminals assuring them of refunds or cashback offers. Another recent example is consumers getting phone calls stating that their credit card is due for expiration and hence require the customer to share the last 4 digits of the credit card or debit cards along with the OTP. Cyber criminals have been targeting the older population who are not tech savvy and easily fall prey to such situations.
What kinds of data points have proven to be the most useful in detecting cyber fraud?
ãã®èšäºã¯ Banking Frontiers ã® March 2025 çã«æ²èŒãããŠããŸãã
7 æ¥éã® Magzter GOLD ç¡æãã©ã€ã¢ã«ãéå§ããŠãäœåãã®å³éžããããã¬ãã¢ã ã¹ããŒãªãŒã9,000 以äžã®éèªãæ°èã«ã¢ã¯ã»ã¹ããŠãã ããã
ãã§ã«è³Œèªè ã§ã ?  ãµã€ã³ã€ã³
ãã®èšäºã¯ Banking Frontiers ã® March 2025 çã«æ²èŒãããŠããŸãã
7 æ¥éã® Magzter GOLD ç¡æãã©ã€ã¢ã«ãéå§ããŠãäœåãã®å³éžããããã¬ãã¢ã ã¹ããŒãªãŒã9,000 以äžã®éèªãæ°èã«ã¢ã¯ã»ã¹ããŠãã ããã
ãã§ã«è³Œèªè ã§ã? ãµã€ã³ã€ã³
RBI raises limits for cooperative banks
The Reserve Bank of India (RBI) raised The Cooperative Banks (UCBs) to 30 million per borrower and increased their aggregate exposure to housing, real estate, and commercial real estate loans to 25% of total loans.
Empowering Women for Women-Led Growth in India's Viksit Bharat
Highlights of a panel discussion organized by Enqube in Mumbai:
Indian private banks are surmounting the storm
A analytical note by CareEdge on the Indian banking industry paints a positive picture for Indian private banks:
Affordable housing finance sees subdued growth
A recent study by CRISIL shows that affordable housing finance constitutes 34% of the overall housing finance market:
Shift Employees to VPN; Shift Data to Cloud
Ravi Lalwani: Given the massive shift towards mobile, what kinds of cyber frauds have increased the most?
Propelld: 29% women borrowers, of whom 40% are NTC
Propelld is an education loan focused NBFC. Nikunj Agarwal, Head Fundraise, Financial & Alliances, gives insights on women borrowers:
A Quantamental Approach
In a rapidly evolving financial landscape, Shriram Asset Management Company (AMC), under the leadership of Kartik Jain, MD & CEO, combines innovation, technology, and human insight to tackle investor needs and industry challenges.
Confidence Ignite the Spirit
In the rather tumultuous year that passed by, we witnessed several earth-shaking events.
Energizing the body, Calming the mind
Two things learnt in 2024: 1. If something needs to be changed, make the change quickly and avoid wasting time. 2. Focus on improving self-control.
HKMA launches crucial Gen AI sandbox
The Hong Kong Monetary Authority has just launched the first cohort of its Gen AI sandbox focusing on risk management, anti-fraud systems and customer experience:
