Types Of banking Frauds in India

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A good anti-fraud solution helps protect your customers from fraud before the transaction is authorized, saving your institution time and money. Interested in learning more about how you can empower yourself against fraud? Click on the below link to get your organization started: https://www.crifhighmark.com/products-and-services/identification-anti-fraud-services

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Types Of Banking FRAUDS In India

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Fraudulent documentation involves altering, changing or modifying a document to deceive another person. It can also involve approving incorrect information provided in documents knowingly. Fraudulent Documentation

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Siphoning or diversion of funds Siphoning of funds occurs when funds borrowed from financial institutions are used for purposes unrelated to the operations of the borrower, detrimental to the financial health of the entity or of the lender.

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Fraudsters can steal your identity by deploying hostile software programs or conducting malware attacks, phishing, SMS-ishing and whaling apart from stealing confidential data. For example, you might receive an unauthorized email in your inbox, asking for your account details, under the pretext of updating bank records. Identity Theft

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Other opportunities for identity fraud include Identity Theft

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Internet Banking and Related Frauds

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Issuing Counterfeit Cheque A fake cheque having inordinate amounts can be issued to gullible participants in a number of frauds such as lottery scams, cheque over-payment schemes, internet auctions, and other similar scams. Criminals can also steal a cheque, endorse it and present it for payment at a retail location or at the bank teller window using bogus personal identification.

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https://www.crifhighmark.com/products-and-services/identification-anti-fraud-services Follow CRIF India on : /CRIF INDIA A good anti-fraud solution helps protect your customers from fraud before the transaction is authorized, saving your institution time and money. Interested in learning more about how you can empower yourself against fraud? Click on the below link to get your organization started:

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