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Introduction Deepfake technology has emerged as a significant threat to digital security, particularly during customer onboarding. Fraudsters increasingly use this technology to impersonate genuine customers, bypassing traditional identity verification systems. In this blog, we’ll explore how deepfake scams are impacting customer onboarding and the best strategies to counter these threats
The fast-growing quick-commerce industry, characterised by ultra-fast deliveries from dark stores, has undoubtedly moulded the e-commerce space. However, as with all these sectors, it is not immune to scrutiny from regulatory bodies. In recent months, the Maharashtra Food and Drug Administration (FDA) has ramped up inspections of quick-commerce facilities, uncovering
The process of Contact Point Verification (CPV) has become a key step in financial and lending processes, especially as digital transactions and remote onboarding become more common. CPV involves verifying the authenticity of phone numbers, email addresses, and physical addresses provided by borrowers or customers. The importance of CPV lies
In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock and financial distress. The firm, known for its impressive growth trajectory and bold promises, was
Introduction To The Digital Threat Report 2024 The financial sector in India is changing fast. With digital payments, embedded finance, and cloud-based systems becoming the norm, banks and financial institutions are moving quickly to adopt new technologies. But that progress comes with risk. The Digital Threat Report 2024, produced jointly
Recent Cases Of KYC Frauds In India With India getting increasingly digital, KYC (Know Your Customer) scams have seen a significant uptick, with fraudsters increasingly targeting individuals through never-before-seen tactics. These scams not only damage your financial security but also put your identity at risk. In recent months, numerous cases
In today’s post-COVID world, where digital transactions are the new normal, how do we know that a message or document hasn’t been tampered with? How can we be sure that the person sending it is who they claim to be? Digital signatures in cryptography offer a solution, providing the much-needed
Introduction To The 2025 Passport Rules Amendments The Indian government has announced a series of key updates to its passport rules, which are set to significantly impact both new applicants and those seeking to renew their passports. These changes, which were officially notified in early 2025, are primarily aimed at
Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly
The Permanent Account Number (PAN) cards have long been a pillar of India’s financial and tax systems. Whether you’re filing taxes, opening a bank account, or conducting business, the PAN card plays a very important role. On November 25, 2024, the Cabinet Committee on Economic Affairs (CCEA) approved the PAN
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