Selected Tag: fraud
Selected Tag: fraud

Fraud’s Hidden Cost: Why Operational Risk Needs Every Eye

Fraud risk is no longer contained. It spills into markets, reputations and trust, making operational risk a shared responsibility across every level of a bank.

K. Srinivasa Rao

April 1, 2026 at 6:25 AM IST

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Why Cyber Insurance Must Become India’s New Financial Essential

India’s digital payments boom has come with an explosion in cyber fraud, yet awareness of cyber insurance remains abysmally low. As attacks grow more sophisticated, insurance is becoming the last line of defence.

Alpana Killawala

November 24, 2025 at 9:41 AM IST

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Cyber Risk - Digital Banking's Biggest Threat Is Closer Than You Think

Mitigate rising cyber risks in digital banking with AI-driven detection, zero trust, robust training, and rapid response for safer payments and trust.

K. Srinivasa Rao

November 11, 2025 at 3:42 AM IST

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Cooperative Banks – A Problem On Loop

Fraud and governance failures continue to plague India's cooperative banks, leaving depositors vulnerable. Despite regulatory tweaks, systemic risks remain deeply entrenched.

Sachin Malhotra

February 19, 2025 at 6:08 AM IST

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