fraudsters

1 statements across 1 episodes · 0 bullish · 1 bearish · 1 people on the record · first statement Mar 21, 2025 by Co-founder, Fraud Detection Startup · across every show →

Everything said about fraudsters, oldest first

Mar 21, 2025 negative
Opinion
Banks take months to detect fraud and ignore loopholes, founder says
“Because banks never learn from their loopholes. So if a fraudster is hitting them, banks will wake up two, three months down the line, and they've never pieced together the modus operandi.”
Co-founder, Fraud Detection Startup Mar 21, 2025 ▶ 15:24 Inside India’s Next Gen Startups | Nikhil Kamath ft. WTFund C2/24 Founders · Nikhil Kamath
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