High Impact Industries
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Leading Fraud Triggers
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Risk Variations by Transactions
Fraud Source by Payment Method
UPI
Credit Card
Debit Card
Wallets
Bank Transfers
Credit Card (590) and Debit Card (545) are the highest risk, indicating potential for significant card fraud.
Wallets (505) and Bank Transfers (466) also show substantial risk.
UPI (240) has a lower risk.
Comprehensive fraud detection is required for card-based and digital payments.
Shruti Naidu
Suspended