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Polisetti Satyadevi

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Open access Sep 2026

Online Financial Fraud in India: A Legal and Criminological Study

India’s rapid transition to digital banking, mobile wallets, payment cards and the Unified Payments Interface has expanded financial inclusion while creating new opportunities for online financial fraud. This paper examines the principal forms of online financial fraud in India and evaluates whether the existing crimin...

Polisetti Satyadevi · 0 citations

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