A printed quarterly for risk, fraud and identity leaders — field reports from India'sfraud networks, read cover to cover away from a screen.
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No. 08 · July 2026
Agenda
Three hours. Five signals. One table.
Six accounts, four devices, one behavioural fingerprint. A walkthrough of how connected signals surfaced a payout ring that every isolated check had cleared.
Six accounts, four devices, one behavioural fingerprint. A walkthrough of how connected signals surfaced a payout ring that every isolated check had cleared.
Inside every edition
01
Network teardown
One coordinated fraud ring, followed from first signal to final block.
02
The quarter in signals
What moved across identity, device, behaviour and transaction data.
03
Regulation desk
Rule changes reaching risk teams, and what compliance actually requires.
04
Interview
A long conversation with a practitioner who made an unpopular call.
From the No. 06 mailbag
"The ring teardown in the January issue matched a pattern we had been arguing about internally for a month. It settled the argument."
Head of Fraud Risk, digital lender · Bengaluru
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Bureau Beat is invite only. Requests are reviewed against the readership — risk, fraud and identity roles at regulated and marketplace businesses. Approved readers receive every issue for a year, starting with No. 08.
Previous editions
01–04 of 07
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April 2026
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