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## 🛡️ Stay Safe from Banking Frauds – An Awareness Initiative by Indian Banks In today’s d...
corporate frauds
Brief analysis of what went through Bernie Madoff Ponzi scheme
nice
The global financial fraud detection software market size reached US$ 14.6 Billion in ​2023​. Lo...
E-Banking and Mobile
Cyber security pdf
Cyber Crime Project
Training
PP
INTRODUCTION A computerized accounting system is a software program that is stored on a compan...
Review
how cyber crime affects us
This PPT explains the concepts of Banking practices and obligations, and Banking Ombudsman Scheme, 2...
About banking
this presentation is on banking ombudsman, structure and steps to lodge th complaints
Financial frauds and prevention
this the case study of cosmos bank
this is case study of cosmos bank cyber attack
Presented by Rahul Kumar Jain, law student, Disha Law College, Raipur at IJSARD (International Journ...
Kyc
IT act
Definition and concept of frauds; Types of financial frauds/transaction: corruption, asset misapprop...