Fraud risk is no longer contained. It spills into markets, reputations and trust, making operational risk a shared responsibility across every level of a bank.
K. Srinivasa Rao
April 1, 2026 at 6:25 AM IST
iStock.com
The IDFC First Bank fraud exposes how formal controls collapse under pressure, revealing the dangerous gap between risk frameworks and institutional reality.
Anupam Sonal
February 26, 2026 at 6:45 AM IST
BasisPoint Insight
February 17, 2026 at 9:01 AM IST
July 4, 2025 at 11:17 AM IST
June 5, 2025 at 7:53 AM IST
May 21, 2025 at 10:50 AM IST
May 21, 2025 at 10:00 AM IST
The bank’s latest fundraise deepens concerns around asymmetric dilution, weak internal accruals, and a costly capital mix.
R. Gurumurthy
April 21, 2025 at 10:19 AM IST
April 18, 2025 at 9:58 AM IST