Whistle Blower

Digital Frauds and Forced Transfers: Are Indian Banks Liable for Victim Losses?

India’s fintech revolution has been nothing short of transformative. With UPI transactions crossing billions each month and QR codes replacing…

4 months ago

Insurance Under Siege: India’s FY25 Cyber Onslaught and What It Reveals

In the fiscal year 2024–25, India’s insurance sector faced an unprecedented surge in cyberattacks, marking it as one of the…

5 months ago

IndusInd Bank’s ₹2,000 Cr Derivative Loss: Discrepancy or Fraud? What It Means for Investors and the Banking Sector

A storm is brewing in India’s private banking sector, and IndusInd Bank finds itself at the centre of it. The…

6 months ago

AI-Driven Cyber Threats Targeting BFSI Sector

The integration of Artificial Intelligence (AI) into the Banking, Financial Services, and Insurance (BFSI) sector in India has ushered in…

7 months ago

Digital Arrest Scams: The New Face of Cyber Fraud in India

In recent years, India has witnessed a surge in sophisticated cybercrimes, with "digital arrest" scams emerging as a particularly alarming…

8 months ago

Quantum Reckoning: India’s BFSI Sector Faces a Looming Cryptographic Crisis

As India races toward becoming a digitally empowered economy, its Banking, Financial Services, and Insurance (BFSI) sector finds itself at…

10 months ago

Behind the Policy: RBI’s Push Unmasks Gaps Threatening India’s BFSI Stability

Recent policy announcements from the Reserve Bank of India (RBI), aimed at boosting credit growth and financial inclusion, have sparked…

10 months ago

RBI’s Comprehensive Strategy to Combat the Surge in Banking Frauds

India's banking sector has recently witnessed a significant escalation in fraudulent activities, raising concerns about the integrity of the country’s…

11 months ago

Loan Recovery Agents and Your Rights: What Borrowers Need to Know

The recent penalty of Rs 1 crore imposed by the Reserve Bank of India (RBI) on a prominent bank HDFC…

1 year ago

Safeguarding Against Financial Fraud: The C.H.E.C.K. Approach

It is a stark reality that fraudsters are continuously devising new and clever methods—often utilizing emerging technologies—often more quickly than…

1 year ago