FinBox Research
Topic

Fraud Prevention

Browse all articles filed under Fraud Prevention — from the FinBox research desk.

How AI caught 40,000 taxpayers and what it means for digital lending
But this year, 40,000 taxpayers suddenly needed to file corrections, withdrawing ₹1,045 crore worth of deductions they had claimed.
16 Jul 2025 3 min read
A look inside India's anti-fraud toolbox
India's digital fraud landscape is evolving. Here's how RBI is fighting back with DPIP, FRI, MNRL, and smarter cybersecurity strategies
4 Jul 2025 4 min read
AI's Promise to Housing Finance: Is it time to move beyond the paper trails?
Could the most crucial customer-faced financial process in India finally get the overhaul it deserves? ____________________________________________________________________________________________ So, you&
3 Jul 2025 5 min read
Can a law end the menace of illegal lending?
A single rumour shook India's fintech world. This deep dive unpacks the MDR debate, UPI's revenue puzzle, and what the PRB could change next.
20 Jun 2025 4 min read
The Weak Signal Paradox Can AI catch fraud where everything fails?
Fraud orchestration is no longer about convincing computers that one is human. It's now about trying to convince AI systems of one's humanness and trustworthiness.
19 Jun 2025 5 min read
Can secured credit run the rocketship that unsecured loans built?
Indian banks are shifting from unsecured to secured loans amid rising delinquencies and regulatory pressure.
23 May 2025 4 min read
RBI overhauls digital lending while taking strides on gold loans
RBI dropped its comprehensive Digital Lending Directions 2025, a regulatory framework that will fundamentally reshape how lending happens in the digital sphere.
9 May 2025 5 min read
Will climate change heat up India's financial stress?
Climate change is no longer just an environmental issue--it's a rising credit risk. From crop losses to loan defaults, this piece explores how extreme weather is reshaping India's financial ecosystem and what banks must do to adapt.
2 May 2025 4 min read
Will the new Aadhaar updates solve thorny fraud issues?
The new Aadhaar app lets you verify your identity with just a Face ID and QR code. No more photocopies, no more data leaks. Your privacy will be in your terms.
11 Apr 2025 4 min read
Why Indian Gen Z is lowkey credit starved
Gen Z makes up 41% of new borrowers in India--but tighter lending norms are shutting them out. What does this mean for the future of credit?
28 Mar 2025 3 min read
Not just loans, AA is set to improve almost all financial experiences
Account Aggregator will go where no framework has gone before.
21 Mar 2025 3 min read
Turmoil among lenders sparks search for a savior
The big fight between cash crunch, interest rates and a slowdown in waiting.
14 Feb 2025 3 min read
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