In today’s fast-paced digital world, the rise in scams and frauds has become a growing concern for individuals and businesses ...

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December ...

Aadhaar e-KYC (Electronic Know Your Customer) is a digital identity verification process that leverages India’s unique Aadhaar identification system. This system allows individuals to ...

Effective KYC and e-KYC are crucial for banks to ensure customer trust and compliance with regulations. These processes help ...

The Supreme Court on Tuesday(January 28) reserved judgment on the two writ petitions seeking directions or guidelines for ...

It's crucial to stay vigilant and adopt modern tools like KYC verification to protect ourselves from such risks. Let's explore how fraud happens through commonly used identity documents and the ...

RBI imposes monetary penalties on Canara Bank, Bank of India, and the J&K Bank for non-compliance with KYC norms, loans, and ...

Jharkhand Police arrest 6 for creating and selling malicious apps, cheating 2,800 people of ₹11 crore through cyber crimes.

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The ...

New Delhi [India], January 25: In today's fast-paced ... It's crucial to stay vigilant and adopt modern tools like KYC verification to protect ourselves from such risks. Let's explore how fraud ...