Recovering money can sometimes be challenging, especially when you don’t know who perpetrated the crime against you. The process involves a series of activities, which includes identifying unusual account access patterns, examining transaction data for evidence of fraudulent activity for all accounts that have been accessed during the period in question as well as those related by any other means such as cross-account transfers or wire payments out through intermediaries. In addition to this, it also requires investigating user login times and locations against expected behavior.
Through the means of this webinar, we at Vidhi Parivartan aim to discuss about the Online Banking frauds in detail. Therefore, make sure that you attend the webinar for an informative session.