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Banks bring back in-person verification as digital fraud risks escalate (Soban News)

Banks are slowing down fully online account opening after a rise in mule accounts and digital fraud; lenders are now adding in-person checks and branch visits to make customer verification stronger​Banks are slowing down fully online account opening after a rise in mule accounts and digital fraud; lenders are now adding in-person checks and branch visits to make customer verification stronger ​Latest News [ SOBAN NEWS: International and National ]

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