Industry Story
18 May 2024
Lost money via UPI, credit/debit cards, or ATM scams? Don’t panic, follow these steps
A key component behind the rapid rise of UPI, card, and ATM scams in India is the art of social engineering — a crafty blend of psychological manipulation and technological trickery.
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Authored Article
27 April 2024
How to stay protected from pig butchering financial scams? Here are 7 key steps
Pig butchering, a form of smishing, is on the rise in India's cyber fraud landscape. Scammers build trust through social media, offering fake job roles and investments to drain victims' finances. Here's how to avoid them
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Authored Article
12 April 2024
How To Strengthen Banks Against Identity Theft?
As mobile banking becomes increasingly integral to our daily lives, the risk of identity theft and fraudulent activities looms larger than ever.
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Authored Article
28 March 2024
5 Considerations for Choosing a Fraud Risk Management Solution
In the digital age, businesses face a persistent threat that transcends the virtual realm — fraud. The consequences of falling victim to fraudulent activities can be severe, impacting customer trust, tarnishing reputation, and draining financial resources.
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Industry Story
25 March 2024
Fraud Alert: Money mule scam; how to safeguard your money from fraudsters
Money mules can transfer money through a variety of channels, including bank accounts, cashier's checks, virtual currency, prepaid debit cards, and money service organizations.
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Industry Story
21 March 2024
Money mule scam: Top five ways to remain safe from this bank account fraud
Money mule fraud is on the rise as fraudsters exploit digital transaction vulnerabilities. Money mules unknowingly transfer illegally obtained funds through intermediary accounts
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Industry Story
21 March 2024
Dark side of cybercrime, mule accounts: Know how individuals can unwillingly become accomplices in money laundering
If an online opportunity seems too good to be true or requires handling money or goods, it's a potential mule recruitment scheme
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Authored Article
15 February 2024
Credit Card Fraud: Types And Ways To Prevent It
In the era of digital transactions, credit card fraud has emerged as a pervasive financial crime. This nefarious activity involves the unauthorized use of credit card information, either through stealing existing details or creating new accounts.
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Authored Article
02 February 2024
Cracking the code: How to master UPI fraud management? MintGenie explains
Hackers are using sophisticated tactics to exploit vulnerabilities in the UPI ecosystem, leading to an increase in UPI frauds in India. Phishing, fraud sellers, screen monitoring apps, money mule schemes, and SIM cloning are common fraud methods.
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Authored Article
24 November 2023
AML KYC Solution For CA/CS/CWA and New Reporting Entity Under PMLA
In the ever-evolving landscape of financial regulations, ensuring transparency, accountability, and integrity is of paramount importance. In this pursuit, the Prevention of Money Laundering Act (PMLA) has been a pivotal tool in curbing illicit financial activities.