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KYC MISUSE
450 villagers in UP’s Gorakhpur get rabies shots after consuming charanamrit served during Durga Puja, following cow’s death after suspected dog biteA vaccination drive was launched in two Gorakhpur villages after a cow died following unusual behaviour, raising fears of possible rabies e...- Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuseIn a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income ...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- Trai tightens anti-spam rules, brings AI-based detection, automated calls under frameworkIndia's telecom regulator has strengthened anti-spam rules significantly. New regulations now include AI detection for suspected spam numbe...
- Tremendous scope to improve processes, procedures to help faster flow of FDI, says Piyush GoyalIndia is streamlining foreign direct investment processes and norms. The government seeks industry ideas to improve the investment regime f...
- Pesky call complaints rise steadily since 2022, over 82% against unregistered telemarketers, Governments tells ParliamentGrievances against pesky calls and messages have risen significantly since 2022. Most complaints are filed against unregistered telemarkete...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...
- Think beyond masked Aadhaar: Mandatory masking of all KYC identifiers to prevent CKYC data fraud, check detailsCentral KYC (CKYC): The deadline to implement masking of know your customer (KYC) details in the CKYC database has been extended to January...
- Income tax department lens on deposits under small savings schemes"We have detected many benami cases where deposits were made above ₹50 lakh and no return was filed and on further investigation, documents...
- UIDAI, NPCI to set up eKYC aggregatorThe Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggreg...
- 2 ways Canara Bank customers can do re-KYCKYC is a requirement for banks, insurance companies, and other financial institutions to validate potential customers' addresses and identi...
- Reserve Bank of India looks to sort out e-KYC matter for non-bank lendersThe government has been hesitant to give non-banks entities the access to the Unique Identification Authority of India’s (UIDAI) database f...
- Panel suggests new route to attract FPIs not keen to register with SebiEarlier, private banks were allowed to do only proprietary trades in India.
- Mobile wallets get 6 months to find a digital KYC routeWith the RBI saying on Monday that the extension could be used for putting in place alternative systems of completing the KYC process, the ...
- Aadhaar data base fully safe and secure, says UIDAIAccording to Unique Identification Authority of India (UIDAI), there has been no incident of misuse of Aadhaar biometrics leading to identi...
- Update KYC by Oct 1, or face account block: PNB to customersAccording to RBI guidelines, it is mandatory for customers to periodically update their know your customer (KYC) details with their banks.
- Sebi to tighten KYC, transfer norms for P-NotesThe changes will put the onus on investors to ensure compliance with anti-money laundering law.
- Beware! Your KYC papers may be misusedBanks have discovered cases of identity theft where fraudsters have created a new third-party identity using misappropriated KYC documents.
Load More- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situation
