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Difficult times for scamsters…Banks adopt a slew of measures to check muling, laundering and swindling.
Posted inBanking Cybercrime Financial Literacy

Difficult times for scamsters…Banks adopt a slew of measures to check muling, laundering and swindling.

Posted by By Awanish Kumar Mishra January 2, 2025
The Reserve Bank of India (RBI) has implemented a slew of measures to check muling, laundering and swindling. Banks have adopted many such measures…
PAN 2.0: Dynamic QR Code, Unified Portal and PAN Vault Hold the Key to Success
Posted inCybercrime Financial Literacy KYC PAN 2.0

PAN 2.0: Dynamic QR Code, Unified Portal and PAN Vault Hold the Key to Success

Posted by By Awanish Kumar Mishra December 1, 2024
PAN 2.0 has been floated as Common Business Identifier for business activities. It has been introduced as upgraded version of existing PAN Card which…
Sell your profile to earn big money…. it’s high risk, high gain proposition.
Posted inBanking Cybercrime Financial Literacy

Sell your profile to earn big money…. it’s high risk, high gain proposition.

Posted by By Awanish Kumar Mishra October 25, 2024
No..No.. you are getting it wrong. I am not asking you for your lipid profile or kidney and liver. I am just asking you…
MuleHunterAI creating havoc among depositors…. It’s freezing/lien marking bank accounts for silly reasons.
Posted inCybercrime Finance RBI

MuleHunterAI creating havoc among depositors…. It’s freezing/lien marking bank accounts for silly reasons.

Posted by By Awanish Kumar Mishra October 16, 2024
MuleHunterAI is an artificial intelligence-based software developed by Reserve Bank Innovation Hub (RBIH) to identify mule accounts, scrutinize its financials and execute pre-fed actions…
RBI innovates MuleHunter AI to identify mule accounts. Mules on way to layered and deceptive identity.
Posted inBanking Cybercrime Financial Literacy RBI

RBI innovates MuleHunter AI to identify mule accounts. Mules on way to layered and deceptive identity.

Posted by By Awanish Kumar Mishra September 20, 2024
Mule account is not new. It has been in use since long. A bank account holder has been helping neighbor with his account to…
CCTV Syndrome… the cybercriminals are misusing CCTV surveillance system to their advantage.
Posted inCybercrime Financial Literacy

CCTV Syndrome… the cybercriminals are misusing CCTV surveillance system to their advantage.

Posted by By Awanish Kumar Mishra September 18, 2024
CCTV is one of the most trusted and popular surveillance system of modern days. What if the CCTV is hacked and manipulated to commit…
Awanish Kumar Mishra
Delhi University, IIM Alumni
Founder, Center for Financial Inclusion and Planning

Mr. Awanish Kumar Mishra straddles the domains of media, finance, academics, policy making, and digital transformation.

An alumnus of reputed institutions like the Ramjas College (Delhi University), the Indian Institute of Management (Indore), the Xavier Institute of Communications (Mumbai), the Indian Institute of Capital Market (Navi Mumbai), and the National Institute of Securities Market (Navi Mumbai), Mr. Mishra is a public intellectual of repute.

After quitting UTI Mutual Fund in 2003, Mishra worked with several major media houses, including Dainik Bhaskar (Resident Editor-Delhi NCR), Dainik Jagran (Corporate Editor) and Amar Ujala(Economic Editor). Later, he founded a personal finance magazine, Money Mantra, which he edited till July 2013.

Currently, Mr. Mishra is working on a project, ‘Risk Mitigation Mechanism in Financial Market.’ The project strives to protect small investors from scams and promote fair play.

For Mr. Mishra, subjects like financial inclusion and financial planning are not just academic matters but also a passion. He wants to enliven www.natfin.org with his enthusiasm and knowledge.

Linkedin profile tag: www.linkedin.com/in/dr-awanish-kumar-mishra-a531151b

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