‼️ A $486-Billion Global Scam ?
In 2023, financial fraud reached $485.6 billion, nearly matching Singapore’s GDP. Payments fraud, driven by tactics like banking trojans, makes up 80% of these losses. Credit card fraud adds another $28.6 billion.
How Elon Solved a Major Problem at PayPal, Easily!
In the early days of PayPal, fraud was a major issue, costing the company millions annually.
These frauds included account takeovers, using stolen cards to make transaction, creating fake accounts
THIS COULD BE GAME-CHANGER ! BIG MOVE BY RBI 📢
Today was RBI MPC meeting of 2025 and they announced one thing, which one should not ignore.
They introduced exclusive website domains
●bank.in = for Indian banks
●fin.in = for financial entities
The BharatPe fraud case takes a new turn as EOW arrests Amit Kumar Bansal, a vendor involved in the alleged ₹82 crore scam.
How deep does this financial scandal go?
ONE INTERESTING OBSERVATION SERIES
DAY #2
With the surge in digital payments, UPI has become the most popular payment method in India. However, it's also the most targeted by fraudsters. In 2022, UPI accounted for a staggering 55% of all fraud case
