Tag: Nirav Modi

Banking Frauds in India: A look at Data and its revelations
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Banking Frauds in India: A look at Data and its revelations

Team FrankBanker March 16, 2021
Frauds have been Bank's Achilles heel for time immemorial. FY20 saw a astonishing 160% rise in the reported frauds over previous year. This is despite [...]
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