FRAUD-DETECTION
All about Moonlighting- meaning, prevention, & policy
What is meant by moonlighting by employees? When you look from an HR professional's lens,...
FRAUD-DETECTION
Oops – my green case just turned red – Infinity checks
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
FRAUD-DETECTION
The Unfunny Side of fake photos
We have news for you. Fake photos sure make a good meme, but not everybody...
FRAUD-DETECTION
Was your pan card stolen? Here’re 5 ways thieves can misuse it
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
FRAUD-DETECTION
Keep Calm and Fight Fraud
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...
FRAUD-DETECTION
Five Shocking Stories that are identity theft examples
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
FRAUD-DETECTION
Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement
OK, so the RBI wants data localization so they can seize / inspect records /...
FRAUD-DETECTION
Two Important Lessons the PayTM Mall Fraud Saga Teaches Us
Fraud Detection is not a cost head that needs to be budgeted and minimized. In...
FRAUD-DETECTION
“I borrow only from those I know and trust†– Merchant payment
Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood in this...
FRAUD-DETECTION
We are the Infrastructure for all Future P2P Transactions: IDfy’s CEO
Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the infrastructure for...
FRAUD-DETECTION
5 global examples of gaming fraud Indian companies can learn from
Indian Gaming companies are eyeing almost Rs 12,000 Crores by 2023. That's bigger than the...
FRAUD-DETECTION
Marksheet Verification – How You Can Avoid Hiring Fraudsters
We all love having a competitive advantage in the cut-throat job market. Many of us...
FRAUD-DETECTION
11 internal fraud in banks & how to prevent them
Banking and Financial Services account for the largest share of internal fraud cases examined by...
FRAUD-DETECTION
Top 3 employment fraud in banks HRs must know about
You and I aren’t strangers to cases of fraudulent bank employees robbing their customers. It’s...
FRAUD-DETECTION
Identity Theft Fraud in BNPL: The Biggest Menace
Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more serious about...
FRAUD-DETECTION
The Intersector – Loan Fraud
Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...
FRAUD-DETECTION
The Intersector Vol. 5 – Aadhaar verification
Welcome to the 5th edition of my monthly newsletter. This one is about the offline...
FRAUD-DETECTION
The Intersector Vol. 2 – Identity fraud
Hi there, Have you ever been asked to show your ID card upon being delivered a...
FRAUD-DETECTION
Who are money mules? | Money mule accounts
A money mule is someone who transfers money on behalf of or at the direction...
FRAUD-DETECTION
Top 5 cyber fraud to watch out in 2022 in the logistics industry
Digital automation has proven to be a boon for the logistics industry. It has made...
FRAUD-DETECTION
How machine learning does image tampering detection
"More than 90% of commercially captured and published digital photographs, if not tampered with some...
FRAUD-DETECTION
PAN Card forgery is a serious identity theft threat
If you want to know how surprisingly easy it is for someone to forge your...
FRAUD-DETECTION
Uncovering a complex UPI scam that uses social media to target victims
If you have ever come across a person seeking resolution on social media for a...
FRAUD-DETECTION
Not checking ‘Last Working Day’ in Employee Background Verifications can lead to IP and Data Theft
Many fraud candidates falsify their resumes, documents, qualifications, as well as the their designations and...
FRAUD-DETECTION
Launch your own FASTag issuance solution today
FASTag issuance has soared in demand after the Government of India made it mandatory for all vehicles...
FRAUD-DETECTION
The rise of real money gaming in India
Our take on Gaming Regulations in India with insights from Nishith Desai Associates Only someone...