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RBI to create a fraud registry in effort to combat financial crime

By Puja Sharma

September 05, 2022

  • AI
  • Anti-Fraud Solutions
  • Central Bank
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Accordingly, the booklet “Be(A)ware” released by the RBI aims to enhance public awareness about various types of financial fraud perpetrated on gullible customers while carrying out digital payments and other financial transactions. The central bank revealed, inter alia, that sharing of confidential information by the customers, knowingly or unknowingly, is one of the major causes […]

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