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refund fraud fintech India

Fraud Rings Shift to Refund Abuse: New Controls

September 7, 2026April 22, 2026 by Bill_Cut
Three people standing in an office with the Indian flag

Fraud rings in India are moving from transaction theft to refund abuse — exploiting automation and merchant loopholes. Fintechs are now deploying new controls.

Categories Fintech Risk & Compliance Tags refund fraud fintech India Leave a comment

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