How to fix the problem of the ‘brazen’ financial frauds

How to fix the problem of the ‘brazen’ financial frauds

August 8, 2021 Comments Off on How to fix the problem of the ‘brazen’ financial frauds By admin

The biggest financial fraud of the 21st century is happening on the black market.

With the rise of anonymous transactions, people are becoming even more brazen.

The black-market exchange rate, where the money can be traded with the aim of luring people to make a quick profit, is booming.

According to data from the Financial Conduct Authority (FCA), the number of people making anonymous payments in India rose from 5,091 in the year ended March 31, 2016 to 8,819 in March 2017, while the number making such transactions with an interest rate of 10 per cent rose from 1,086 in the first quarter of this year to 3,097 in the second quarter.

The trend has been attributed to the fact that the exchange rate has become more attractive than the official rate, with the exchange rates now being determined by what is called “risk-weighted swaps”.

The black market rate of 5 per cent has risen to more than 10 per per cent, and traders can now offer a premium of 5,000 per cent on any transaction, as well as taking out large loan guarantees, the FCA said.

The regulator has also seen a rise in the amount of money that is being deposited in online banks, particularly those based in rural areas.

This has driven people to the black-markets, which have taken on the identity of companies and individuals to deposit money, the regulator said.

According the FCO, there were 9,972,569 transactions of more than Rs 1 crore made online in India in the third quarter of 2017.

Of these, 3,818,636 were made through black-listed companies, and 3,735,064 were made by anonymous individuals.

The number of anonymous transaction transactions also rose from 13.9 per cent of all transactions in the fourth quarter of 2016 to 14.6 per cent in the current quarter, while for black-commerce transactions, the number rose from 9.3 per cent to 10.9 percent.

A senior financial services executive at a major financial services company in New Delhi, who did not wish to be named, said the black economy is being driven by demand from a huge number of customers.

This is due to people’s unwillingness to deal with intermediaries, who are more likely to charge more for transactions, he said.

“The market is flooded with money.

The only way they can get money is by getting a loan from an agency,” he said, adding that the black markets are being flooded with the money from those customers.

A major problem for banks, which are trying to keep the business alive, is the fact there is a shortage of funds.

According in the latest FCA data, there are approximately 11 lakh active accounts at banks in India.

The total number of accounts in the country stood at 12.7 lakh crore at end-March 2017, which is a fall of 10.1 per cent compared with the previous year.

The RBI said the financial institutions should also focus on increasing their transparency and reducing their reliance on middlemen.

The regulator has written to banks to make it clear how to do so.

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