Credit card Frauds

Enabling a fool-proof safety strategy from card distribution to usage by farmers for purchasing needs.

The Kisan Credit Card assists farmers in obtaining short-term loans to cover their farming expenditures. Yet, scams on the KCC occur and destroy farmers’ ambitions of growing their agricultural business ecosystem.

Netrika intervention solves the KCC frauds by

  Customer Identification Program (CIP)

  End-user usage monitoring

  KCC policies and procedures strengthening

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Credit card Frauds


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Kasmera Shah

Director – Forensic Investigations

MBA, CFA and MS Finance

Sanjay Kaushik
Ekta Jain Kaushal

Associate Director – Forensic Investigations


Protect Your Finances: Safeguard Against Rising Credit Card Fraud

Netrika intervention solves Credit Card fraud by

  • End-user usage monitoring
  • Reporting and resolving fraudulent activity
  • Robust prevention techniques

Credit Card Frauds

The myriads of credit cards in use worldwide are a gold mine for criminals. As credit cards have become a powerful payment instrument, it is paramount to acknowledge and address the potential risks linked to these cards, especially credit card fraud. While credit card fraud can take various forms, there are proactive measures you can implement to safeguard your funds and personal information.

A predominant form of identity theft

Credit card fraud is the most common form of identity theft, affecting millions annually. It occurs when someone steals a card or snatches personal information to perform so-called card-not-present (CNP) transactions.

The person whose credit is misappropriated typically ends up with unpaid debt in their name. While this situation can eventually be resolved, it requires a considerable amount of time and effort. Moreover, it may lead to temporary damage to their credit scores, thereby hindering their ability to secure new credit for a certain period.

All players involved in the card-based payment process can potentially fall victim to scammers, including:

  • Cardholders
  • Online merchants
  • Payment gateway providers
  • Payment processing companies
  • Credit card payment systems
  • Card issuers (issuing banks)
  • Acquirers (acquiring banks)


Netrika understands the importance of safeguarding your financial and identity well-being. We have developed an in-depth guide that equips you with the knowledge and strategies to effectively deal with credit card fraud. Our guide covers various aspects, including:

Understanding Different Types of Credit Card Fraud: Explore the various methods employed by fraudsters, such as card skimming, phishing scams, identity theft, and more. Gain insights into how these fraudulent activities can impact your finances.

Prevention Techniques: From securing your physical cards to implementing robust online security measures, we provide you with the tools to fortify your defences.

Reporting and Resolving Fraudulent Activity: Understand the steps involved in reporting fraudulent transactions to your credit card issuer, working with financial institutions to resolve disputes, and potentially recover your lost funds.

Enhancing Security Measures: Stay updated with the latest advancements in credit card security. Learn about advanced security features, such as EMV chips, two-factor authentication, and secure payment gateways, that offer an extra layer of protection against fraud.


Take control of your financial security today with Netrika.

What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future needs for screening.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
  • 100 Years of cumulative Experience You Can Rely On.
  • Member of PBSA- Professional Background Screening Association.

credit cards were stared as a means to help farmers, it has become a vulnerable tool to be misused by fraudsters. There have been cases where funds burrowed under KCC are redirected to non-agricultural activities.

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Different benefits of Kisan Credit Card includes ATM cum credit card, 12 monthly repayment period, limit is determined on crops cultivated, allows conversion or rescheduling of payment and simplified documentation process.

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Kisan Credit Cards are issued to farmers so that they can use the funds to buy farming inputs like seeds, fertiliser, herbicides, etc. and take out loans to cover their production demands.

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Kisan Credit Card KYC screening services include customer identification program, end-user usage monitoring and strengthening KCC procedures and policies.

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A person who is not older than 18 years and less than 75 years of age cannot apply for Kisan Credit Card.

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Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year