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Year 2026 · Volume 7 · Issue 4
Original Article
AI-Based Detection of Spurious Gold in Gold-Loan Origination and Custody
Satyabrat Maharana1
1 Cyber Security Wing, Canara Bank, India.
Published Online: July-August 2026
Pages: 242-245
Cite this article
↗ https://www.doi.org/10.59256/ijire.20260704026
References
1. Reserve Bank of India, Master Direction – Reserve Bank of India (Lending Against Gold and Silver Collateral) Directions, applicable prudential norms for gold loans.
2. Reserve Bank of India, guidelines on standardisation of gold loan valuation and storage practices at regulated entities.
3. Bureau of Indian Standards, IS 1417: Methods of Sampling and Test for Gold and Its Alloys.
4. Internal analysis: Canara Bank Cyber Security Wing, gold-loan fraud actor and truth-table assessment (working note).
2. Reserve Bank of India, guidelines on standardisation of gold loan valuation and storage practices at regulated entities.
3. Bureau of Indian Standards, IS 1417: Methods of Sampling and Test for Gold and Its Alloys.
4. Internal analysis: Canara Bank Cyber Security Wing, gold-loan fraud actor and truth-table assessment (working note).
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