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 (356) and Credit Card (343) represent the highest fraud risk, indicating potential misuse of stored value and card credentials.
Bank Transfers (142) and Debit Card (88) show lower but present risk.
UPI (62) has the lowest risk.
Strengthen fraud detection for wallet and credit card transactions.
Zara Goel
Suspended