Category Archives: Fraud management

Telecom Fraud- In news

Posted on October 23, 2010 by moinakbanerjee

For a bunch of societal obligations usually prevalent in this time of the year in India, I had not been able to make it to writing, reading, analysis and self-research.The fun part is, I resumed only to feel literally bombarded … Continue reading →

Posted in Fraud management, MTNL, Risk Management, Vodafone | Leave a comment

Assurance : Management : Maximization & the scope of the activities

Posted on July 28, 2010 by moinakbanerjee

These three words are nothing new in the revenue management domain especially for telecoms. .But the question is — are these sequential activities or are they parallel? Another question that I hear reverberate across the industry — what is ‘in … Continue reading →

Posted in Business, Fraud management, Revenue management, telecom | 1 Comment

Frank Abagnale Jr.

Posted on May 17, 2010 by moinakbanerjee

For anyone new to the name, Frank Abagnale was one of the most notorious fraudsters who had duped investigators for a very long time- but eventually landed up being the owner of Abagnale & Associates, a financial fraud consultancy company some time after he was hired by … Continue reading →

Posted in Detection, Frank Abagnale, Fraud management | Leave a comment

"Catch me if you can" — said the fraudster

Posted on December 12, 2009 by moinakbanerjee

Apologies for any typing / grammatical errors! Please point out the same through your invaluable comments.This is not about the great movie though! But this is exactly what typical fraudsters would say, smile and vanish. Now imagine the context of … Continue reading →

Posted in Fraud Detection, Fraud management | Leave a comment