Anti-Fraud Watchdog Rebooted: India Reconstitutes Banking Fraud Board for Two More Years
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Summary
The government has reconstituted the Advisory Board for Banking and Financial Frauds (ABBFF) for another two-year term with Suresh N Patel as chairman. The board will review banking frauds above INR t...
Key Details
Published
21 August 2025 at 05:00 pm
Source
The 420
Channel
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Victim Profile
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Fraud Keywords
banking fraudfinancial institution fraudpublic sector fraudcorporate fraudregulatory oversightfraud detectionfraud preventionhigh-value fraud