
Whitepaper | KYC Frauds In India: Protecting Digital Finance
Whitepapers KYC Frauds In India: Protecting Digital Finance From phishing attacks that make up 38% of fintech fraud in India to synthetic identities growing 450% since 2022, KYC fraud has become a high-risk zone. With RBI, NPCI, and global networks imposing hefty fines, branch restrictions, and even exclusion from UPI