Blog Overview

Fraud Detection

Fraud Detection

FRAUD-DETECTION

All about Moonlighting- meaning, prevention, & policy

What is meant by moonlighting by employees? When you look from an HR professional's lens,...

7 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but not everybody...

2 MIN READ

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...

3 MIN READ

FRAUD-DETECTION

Keep Calm and Fight Fraud

Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...

6 MIN READ

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...

10 MIN READ

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 /...

8 MIN READ

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...

3 MIN READ

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...

3 MIN READ

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...

2 MIN READ

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...

4 MIN READ

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...

4 MIN READ

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...

7 MIN READ

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...

3 MIN READ

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...

3 MIN READ

FRAUD-DETECTION

The Intersector – Loan Fraud

Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...

4 MIN READ

FRAUD-DETECTION

The Intersector Vol. 5 – Aadhaar verification

Welcome to the 5th edition of my monthly newsletter. This one is about the offline...

4 MIN READ

FRAUD-DETECTION

The Intersector Vol. 2 – Identity fraud

Hi there, Have you ever been asked to show your ID card upon being delivered a...

4 MIN READ

FRAUD-DETECTION

Who are money mules? | Money mule accounts

A money mule is someone who transfers money on behalf of or at the direction...

9 MIN READ

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...

4 MIN READ

FRAUD-DETECTION

How machine learning does image tampering detection

"More than 90% of commercially captured and published digital photographs, if not tampered with some...

1 MIN READ

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...

3 MIN READ

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...

4 MIN READ

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...

3 MIN READ

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...

1 MIN READ

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...

5 MIN READ

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