Bhavya Mitra and Priyal Advani
Financial fraud persists because accountability is fragmented across banks, telecom providers, digital platforms, and regulators....
Surbhi Sood and Srinivas Balakrishnan
Fraud in financial systems has evolved into an industrialized, tech-enabled supply chain. It includes specialized...
Financial fraud today is behaviorally engineered, psychologically manipulative, and increasingly, AI-enabled. Today, fraud exploits authority,...
Saloni Gupta, Gayatri Pandey and Shrabasti Dhar
This blog examines gaps in current financial inclusion data systems and how they constrain local...
Madhusan Hulgi (IAS), Mimansa Khanna, Ravi Prakash Kaushal and Sushma Kaw
Interdepartmental convergence lays the foundation for joint action planning, which enables coordinated service delivery across...