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  • Why Fake Apps & Impersonation Fraud Are Surging in India – And Why KYC Matters More Than Ever

    Why Fake Apps & Impersonation Fraud Are Surging in India – And Why KYC Matters More Than Ever

    Akshay Pandey

    August 4, 2025
    Gridlines

    India is facing a digital fraud crisis. From fake financial apps to impersonation scams, fraudsters are evolving faster than the…

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  • How Alternative Data Is Changing Credit Underwriting in India
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  • BFSI 65
  • Digital Onboarding 48
  • Gridlines 48
  • Industry Insights 43
  • KYB 7
  • MSME 9
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Recent Blogs

  • Instant Lending vs Responsible Lending
    Instant Lending vs Responsible Lending: Finding the Right BalanceFebruary 6, 2026
  • Reducing Loan Default Risk With Pre-Disbursal Verification Layers_
    Reducing Loan Default Risk With Pre-Disbursal Verification LayersFebruary 5, 2026
  • Rethinking Borrower Risk Assessment in the Age of Real-Time Data_
    Rethinking Borrower Risk Assessment in the Age of Real-Time DataFebruary 4, 2026
  • How Alternative Data Is Changing Credit Underwriting in India
    How Alternative Data Is Changing Credit Underwriting in IndiaFebruary 3, 2026
  • Digital Finance and Verification in Budget 2026February 2, 2026