Skip to content
Fingineer
  • facebook.com
  • twitter.com
  • t.me
  • instagram.com
  • youtube.com

Cybercrime

  • Home
  • Cybercrime
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…
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…
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…
Vimal lost his girlfriend and emptied his wallet. ‘Deepfake’ did it all.
Posted inFinancial Literacy

Vimal lost his girlfriend and emptied his wallet. ‘Deepfake’ did it all.

Posted by By Awanish Kumar Mishra August 20, 2024
Vimal is a small-time businessman in Ayodhya. A few days back he received a call from unknown number. It was Priyanka, his girlfriend. She…
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

Copyright 2025 — Fingineer. All rights reserved.
Scroll to Top