Daily Archives: February 5, 2019

10 year jail sentence for SIM swapping

I was glad to see a report that a person  was sentenced to 10 year imprisonment for SIM Swapping fraud. It was unfortunate that he was a young 20 year old college student. The fraud involved crypto currencies which I … Continue reading

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Data on Financial Crimes need to be published

Indian Banking has taken shape from the UK Banking laws. One of the principles that Banking has followed for a long time is trying to be secretive about the fraud losses at least in the individual balance sheets of Banks … Continue reading

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