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The presentation provides an overview of some of the big frauds that have happened in the Banking industry worldwide. The profile of the fraudsters included therein and their modus operandi, makes it interesting to know how they operated. Almost every big fraudster has been caught ...but not before they did enough damage to the system. There are several systemic learnings that come out of it....But the core of everything is sheer common sense. Stick to basics, do not compromise on basics - that remains the biggest learning. Fraudsters will always be one step ahead, but if basics are taken care of, frauds can be controlled significantly.
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