Navigating fraud in digital age (pig butchering, smurfing, identity, etc)
Gatekeepers & their role
Identity fraud
Early warning signals & preventive measures
Identifying red flags before sanctioning loans, screening wilful defaults

Tags

Paid

Venue and time

13 Jan 2025 12:00 AM - 13 Feb 2026 02:00 AM | Duration: 2 hour

Mumbai

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