Financial Frauds are a feature of every organized culture in the world, and affect many organizations and individuals, regardless of size, location, or industry. Increased dependence on technology and automation of most processes has upped the possibility of financial fraud.
Incidents of attempted fraud are on the rise internationally, with financial services seeing a particularly dramatic jump on the digital transactions. With this digital transformation on financial sector fraudsters have been quick to target this sector which has seen online transactions surge over the past couple of years. As more consumers turn to online to satisfy their banking and financial demands, scam artists/fraudsters are ramping up their efforts in the web of their financial fraudulence.
With the country’s poor technological infrastructure, limited knowledge and monitoring mechanisms, the Nepali financial system is fraught with immense possibilities in regard to the occurrence of financial scams and frauds. In this episode of Banking Bahas we have talked with our guest Dr. Rajib Subba about the increment in digital financial transaction and the great risk it brings about the digital financial frauds and how general public can be aware about such threats.
Presenter: Manoj Regmi
Guest: Dr. Rajib Subba
COO, InfoDevelopers
Former DIG, Nepal Police
About Guest Dr. Rajib Subba is a person who is pracademic, engaging in both academics as well as practice, he advocate the idea of exploring and interlinking knowledge and the best practices from research and application with the intent of encouraging knowledge cross-sharing and enhancing professional learning. He sees Information and Communication Technology (ICTs) as a best tool for the public good and loves to utilize technology and human skills to empower and inspire youths to challenge the process for change.
His core expertise is managing people, processes, and technology. He have twenty-five years of national and international professional work experience in communication and information technology, crisis information management, teaching, and research. He has the best skills on the fields of leadership and organization, storytelling and motivation, presentation, coordination, teamwork and conflict resolution, training and development, and technology and analytics.
Presented By: bankingsamachar.com
Wardrobe Partner: ABiR
Facebook: https://www.facebook.com/abirdesigner…
Furniture Partner: The Furniture Republic
Facebook: https://www.facebook.com/furniturerep…
Banking Samachar's Social Links:
Facebook: https://www.facebook.com/bankingsamachar
Instagram: https://www.instagram.com/bankingsama…
Tiktok: https://www.tiktok.com/@bankingsamachar
Twitter: https://twitter.com/bankingsamacha
LinkedIn: https://www.linkedin.com/in/banking-s…
About Us
प्रतिक्रिया