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
Wallets (575) and Bank Transfers (478) are the primary risk areas, suggesting exploitation of stored value and direct accounts.
UPI (357) shows moderate risk.
Debit Card (156) and Credit Card (55) have lower risk.
Enhance controls for wallet and bank transfer transactions.
Sunil Sundararajan
Active