One Story in Numbers
Global Financial Crime Report
This week's OSIN discusses a report released by Nasdaq about the state of financial crime globally...
27 March 2024
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One Story in Numbers
2024 Digital Banking Fraud Trends India
This week's OSIN discusses statistics statistics related to digital banking fraud in India...
20 March 2024
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One Story in Numbers
2024 Crypto Crime Report
This week's OSIN discusses statistics related to money laundered through crypto...
13 March 2024
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One Story in Numbers
Identity Theft and Credit Card Fraud Statistics for 2024
This week's OSIN focuses on Identity Theft and Credit Card Fraud Statistics for 2024...
6 March 2024
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One Story in Numbers
British Virgin Islands: IMF Assessment Report 2024 on AML/CFT
This week's OSIN focuses on British Virgin Islands: Detailed Assessment Report on AML/CFT...
28 February 2024
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One Story in Numbers
Federal Trade Commission – Data Book 2023
This week's OSIN focuses on Federal Trade Commission - Data Book 2023...
21 February 2024
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One Story in Numbers
Bank Frauds In India 2023
This week's OSIN focuses on Bank Frauds in India...
14 February 2024
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One Story in Numbers
Top 10 Scams In Australia, 2023
This week's OSIN focuses on Top 10 Scams In Australia, 2023...
7 February 2024
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One Story in Numbers
Digital Payment Transactions FY 2023-24
This week's OSIN focuses on the Digital Payment Transactions FY 2023-24...
31 January 2024
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One Story in Numbers
Adoption Of AI In Indian Banks
This week's OSIN focuses on the Reserve Bank of India report for Trends and Progress of Banking in India 2022-23...