Amita Bendre

11 Articles
Amita Bendre is Startup Consultant in the Financial Technology Domain. She is based out of California, US.

Wang Qiming and Liu Kai: Bankers who Orchestrated Singapore’s Biggest Money-Laundering Scandal

Singapore’s reputation as a global financial hub has been shaken by a monumental money-laundering scandal involving two prominent bankers, Wang Qiming and Liu Kai....

Exposing the Dark Side: Fintech’s Fight Against Money Mule Menace

Imagine a large pot of honey. Bees flock to it, eager to get their share. Similarly, criminals flock to financial systems, eager to "clean"...

Investigation Unveils $6 Billion Forex Scam: Fintech Firms Under Scrutiny

The Enforcement Directorate (ED) is intensifying its investigation into alleged illegal foreign exchange remittances amounting to ₹50,000 crore, linked to several fintech companies. Sources...

The Rising Threat of Synthetic Identity Fraud Uncovered in APAC’s Fintech Sector

In the rapidly evolving world of fintech, a new menace is rearing its head: synthetic identity fraud. This burgeoning threat is causing significant concern...

Fintech and Bank Comparison and Differences

According to the imminent use of technology has served a vital role in conducting new innovative ideas in the banking industry that are trending...

Breaking

Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program

An Arizona woman has been sentenced to more than...

EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19

Norwegian steel producers are reeling after the European Union...
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