BFSI
Industry

Impact of Counterfeiting in BFSI

Bank frauds jumped 159% in 2019-20; PSBs account for Rs 1.48 lakh crore- Indian Express

Gang forged papers to secure loans, cheated banks of Rs 60 crore- TOI (2019)

Racket using fake bills to claim GST worth Rs 129 crore unearthed- TOI (2020)

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