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KYC THEFT
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...- RBI tightens due diligence for Aadhaar payment operatorsThe Reserve Bank of India (RBI) has mandated stricter due diligence for onboarding Aadhaar Enabled Payment System Touchpoint Operators (ATO...
- EPFO issues new rules for inoperative, inactive EPF accounts to stop frauds: Check the latest detailsEPF inoperative inactive accounts unblock: The Employees Provident Fund Organisation (EPFO) has issued new guidelines to make the inoperati...
- RBI proposes new ways to authenticate e-paymentsThe regulator, in draft guidelines, said that all digital payment transactions, other than card present transactions, will have to ensure t...
- What's KYC fraud and how to stay safe from this scamFraudsters are continuously finding new ways to bypass these checks and steal personal information or engage in criminal activities.
- RBI asks banks to adopt risk-based approach for KYCThe Reserve Bank of India (RBI) has tightened customer due diligence (CDD) norms by requiring banks and regulated entities to adopt a risk-...
- 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...
- COAI warns mobile users against fraud messages, calls relating to KYC detailsThe industry body urged the general public not to fall for any fraudulent messages and calls, and to stay vigilant. It asked mobile users n...
- Vodafone Idea cautions customers against online, KYC fraudsSounding out a warning against such unauthorised calls and messages, VIL said its "customers are advised to not give their KYC details or s...
- How Aadhaar-based eKYC authentication is making transactions easy and secureThe growing number of cell phone subscribers in India has also led the government to launch the facility in the form of a mobile applicatio...
- How to register a motor insurance claimTake the vehicle to the garage for repairs as soon as the accident happens. All bills issued by the garage need to be submitted to the insu...
- 7 ways investors can prevent misuse of KYC documentsInvestors should continue to operate and monitor their demat accounts to avoid them from being inactive or dormant.
- Telecom companies seek to get charges for Aadhaar-based e-KYC authentication scrappedMobile phone companies have urged the government to scrap the “unreasonably high” charges of Rs 41 for Aadhaar-based electronic-know your c...
- Return of Aadhaar-based e-KYC to make life easier for mutual fund investorsMutual fund distributors who want to undertake Aadhaar authentication services through KUAs (KYC User Agency) should enter into an agreemen...
- Mobile wallets will become strong players: Paytm official"This will further strengthen the value proposition of mobile wallets and make them stronger players in the financial ecosystem," Satti sai...
- Hacker shows cops how he got Aadhaar data“He said the absence of Hypertext Transfer Protocol Secure (HTTPS) from the URL helped him hack into the e-hospital website,” a source said.
- Loan rejected? Your ID may have been stolenMumbai-based Credit Sudhaar has come across the fact that one out of five customers are not getting credit because they have a bad score fo...
- 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...
- 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.
- Follow KYC norms to check terror funding; RBI to coop banksMany a times the address and contact details of such mules are found to be fake or not up-to-date, making it difficult for enforcement agen...
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