Chandrasekhar Thimmavajjala’s Post

How to Recover Money Lost in UPI or Banking Fraud: Know in Detail https://lnkd.in/gRrrXSjJ

5 Early Warning Signs Of Fraud On Your Account, According To Banking Experts

Curious about refund fraud and its impact on banking? Explore the implications and preventive measures banks can take. From dynamic data onboarding to real-time risk analysis, learn how to protect your institution and customers from refund scams: https://bit.ly/43nF3Ev #Banking #FraudPrevention #FraudDetection

7 common banking scams (and how to avoid becoming a victim) "Banking scams are common, and they're becoming more sophisticated. Learn how to avoid the seven most common bank scams." https://brev.is/P5fFZ

7 common banking scams (and how to avoid becoming a victim) "Banking scams are common, and they're becoming more sophisticated. Learn how to avoid the seven most common bank scams." https://brev.is/u4VjH

🏦 Banking complaints are at their highest levels in at least the last decade according to the FOS. Fraud and Scam complaints have risen a fifth close to 30,000 for 2023/24 financial year. #BankingComplaints #FOS #Fraud #Scam #APPFraud

While the goal is always to protect customers, the debate continues between focusing on preventing scams vs. expanding reimbursement obligations. I’m firmly in the prevention camp, as it creates a safer and more reliable financial environment for both banks and customers. Thoughts? #Fraud #Payments #FinCrime #Banking

5 Ways Fraud Prevention Can Reduce Call Center Operational Costs https://buff.ly/3PUBoZj #FinTech #FinServ #Banking #Payments #PayTech