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kyc

Centre holds discussion with fintechs for better coordination to curb digital financial fraud – ET Government

Dr Vivek Joshi, Secretary, DFSThe Union government held deliberations with fintechs and law enforcement agencies on steps to foster strong… Read More

Cyber frauds in Delhi: 200 people fall prey to cyber crimes daily in national capital, says Delhi Police – ET Government

The Delhi Police in a recent post on X warned residents of the national capital of cyber frauds. Cyber crooks… Read More

AJIO cyber scam: Delhi HC orders cyber cell probe into large money collection in name of fashion brand – ET Government

Telecom service providers were directed to block the involved mobile numbers and provide documentation regarding the identity of the individuals… Read More

UPI Targeting 1 Billion Daily Transactions by 2027: Nirmala Sitharaman

Union Finance Minister Nirmala Sitharaman on Tuesday said the Unified Payments Interface-based transaction is expected to reach one billion per… Read More

SBI KYC Update Online: How to Submit State Bank of India KYC Documents Online to Update Your Account | Digit

Having details of your documents updated by the bank is always necessary and important. State Bank of India (SBI), one… Read More

TRAI Said to Moot Mechanism for KYC-Based Caller Name Display

Telecom regulator TRAI will soon start consultation on framing a mechanism for caller's KYC-based name to flash on phone screens when… Read More

RBI advises people to follow safe digital banking practices amid rising cyber frauds – ET Government

Worried over the rising incidence of cyber frauds, the Reserve Bank of India (RBI) on Friday issued a public notice… Read More