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AADHAAR CARD FRAUD
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...
Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
Maachh, Mandate & Missing Names: Bengal’s voter list goes off the menuVoter lists in West Bengal have seen many names removed. This has caused anger and accusations of conspiracy. Many believe this is a delibe...
RRB NTPC 2026 calendar released: Check full schedule of Railways' CBT-1 tentative exam dates for May-JuneThe Ministry of Railways has announced the tentative schedule for the RRB NTPC CBT-1 exam, with multiple phases planned for May and June na...
Supreme Court seeks responses of Centre, states and UTs on PIL for implementation of Right to EducationThe Supreme Court has issued notices to the Centre, all states, and Union Territories. This follows a Public Interest Litigation seeking th...
Borrowers are getting fake employment certificates for Rs 20,000: Report on loan KYC fraudA report has been released by IDfy on KYC risks in lending. The report has talked about how borrowers try to fraud the lenders by providing...
What is the cost of getting an Aadhaar PVC card?The different forms of Aadhaar are Aadhaar Letter, Aadhaar PVC card, eAadhaar and mAadhaar. All forms of Aadhaar are equally valid and acce...
Aadhaar fraud alert: How banks use new methods to protect your money from scammersAadhaar enabled payment systems (AePS) transaction fraud can be done if the fraudster has got access to the bank customer's fingerprint/IRI...
Over 600 SIMs on one Aadhaar: Here is how to find amount of mobile numbers linked to your AadhaarA Tamil Nadu resident has been caught obtaining 100-150 SIM cards using a single Aadhaar number, while Vijayawada saw 658 SIMs issued under...
Cyber criminals use PAN details of celebrities for credit card fraud, five arrestedSome of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Has...
Aadhaar-link con calls may wipe out your bank balanceIn most cases, swindlers knew that their Aadhaar was not linked with their bank account. Calls were usually made either during night or in ...
Let Aadhaar-voter ID link be voluntary, Election Commission may tell Supreme CourtAccording to insiders, Election Commission is looking at offering incentives to voters who would link their Aadhaar numbers to voter ID car...
Home Ministry praises the Aadhaar projectIt added that as more and more government services are going to be linked to Aadhaar, it would be of utility to have an Aadhaar card.
Adopt Aadhaar authentication for card-based transactions: RBIThe Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.
Nandan Nilekani's Aadhaar project faces fight from a team of Europay, Mastercard & VisaAmid an alarming rise in credit card frauds, a group of bankers will decide in a month the appropriate payment technology for the Indian ba...