Hyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...

Authorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...

They have been urged to stay vigilant against cyber fraudsters who are making fake phone calls and sending SMS/WhatsApp messages in the nam...

Gopal Vittal from Bharti Airtel emphasizes the importance of safer digital payment practices for consumers. He encourages individuals to cr...

Banks are grappling with a surge in fraud linked to deposit accounts, surpassing loan accounts in risk. The rise of mule accounts used for ...

Victims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...

The UP Police Recruitment & Promotion Board is set to conduct its largest constable recruitment drive, with 48 lakh applicants competing fo...

As fintech startups try to onboard merchants faster than competition, they’re mostly conducting only the basic checks prescribed by the RBI...

About 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of Ind...

Fraudsters are continuously finding new ways to bypass these checks and steal personal information or engage in criminal activities.

Zerodha, India's largest brokerage firm, has implemented in-person verification as a measure to prevent online financial fraud. Also known ...

The implementation process, which started in 2019, has been stuck on the third stage - gathering consumer consent to receive messages from ...

The State Bank of India (SBI) has warned its customers about phishing scams through several channels of communication, including text messa...

As recently as this week, a Whatsapp message was being sent to customers to upload eKYC and to provide the contact number, else the number ...

Sounding out a warning against such unauthorised calls and messages, VIL said its "customers are advised to not give their KYC details or s...

"It shows the treatment of the union government towards farmers' money," said veteran politician and NCP chief Sharad Pawar.

RBI is probing whether there have been any violation of norms related to customer verification and monitoring of accounts.