Loan Frauds News
Can banks outsmart AI-driven fraud before it’s too late?
The fight against financial fraud is escalating as criminals use deepfakes, synthetic identities, and fake records to bypass security. With soaring losses, banks must rethink fraud detection strategies fast.
3 min read5 Mar 2025After PNB, THIS state-owned lender reports ₹227-crore loan fraud by Odisha-based firm to RBI
Bank of India said it has made provisions of ₹212.62 crore in the case of Gupta Power Infrastructure Ltd against the outstanding amount of ₹226.84 crore.
1 min read21 Feb 2025Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
Primer
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