Digital Financial Fraud
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Government Discusses Cybersecurity & Digital Financial Fraud With Fintech Companies

Government, FinTechs, and law enforcement agencies collaborate to enhance cybersecurity and combat fraud, focusing on creating a registry, geotagging transactions, and improving anti-money laundering systems. The discussions also covered digital KYC audits and strategies to combat money mules. This cooperation involves fintech associations and regulators tackling these cybersecurity and fraud challenges. Financial Services Secretary Vivek […]

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