Topic
Financial Fraud
Browse all articles filed under Financial Fraud — from the FinBox research desk.
Why verification can’t be a one-time check
When open-source AI makes flawless deepfakes free, treating identity verification as a one-time check can become a massive risk.
22 Jul 2026 4 min read
FinBox Research
How lenders can guard against fraud with FinBox DeviceConnect
ICICI Bank recently released an ad film with a prominent Bollywood star. No, this wasn’t done to
16 Dec 2022 3 min read