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BANKING CREDENTIALS MISUSE
Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaintsDelhi Police apprehended Pabitra Kumar Biswal, a Deputy Manager at National Urban Cooperative Bank. He allegedly facilitated a mule account...
- Sebi cautions investors against fake notices demanding STT paymentsSebi warns investors about fake notices demanding Securities Transaction Tax payments. Fraudsters are using forged Sebi letterheads to dece...
- Delhi Police probe Rs 374-crore GST fraud using stolen identities
- Sebi cancels licence of research analyst after finding he was running a grocery shopSebi has cancelled the licence of research analyst Purooskhan after finding his registration was misused by an unregistered advisory firm p...
- Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: EDLocations across Aizawl and Champhai (along India-Myanmar border) in Mizoram, Sribhumi (Karimganj) in Assam and Ahmedabad in Gujarat were r...
- Trai to complete digital consent pilot by FebruaryA pilot project for digital consent acquisition is set for completion by February 2026. This initiative aims to secure customer consent for...
- NHB goes public with refinance list to curb misuseTo enhance transparency and prevent misuse, the National Housing Bank (NHB) has disclosed its refinance beneficiaries after fraud allegatio...
- ED raids in Maharashtra, Gujarat in bank accounts 'fraud', 'cash-for-votes' caseThe Enforcement Directorate conducted raids in Maharashtra and Gujarat. The raids targeted a trader accused of money laundering exceeding R...
- How to block a debit card: 4 ways to block, hotlist PNB debit cardHow to block a debit card: Punjab National Bank (PNB) customers can follow any of the following processes to block or hotlist their card. N...
- 'Fintech platforms are agile, but increase risk of misuse'RBI deputy governor Swaminathan J discussed the rise of 'agile' fintech platforms at the Global Money Week 2024 in Paris, emphasizing the n...
- Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scamsAePS has emerged as one of the most popular payment systems, especially in rural areas in the last few years. At present, 35 commercial ban...
- 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...
- RBI asks Indian banks to probe alleged data leak of 1.3 million cardsSecurity researchers at Singapore-based Group-IB had found that card details were being sold at a price of $100 per card, ZDNet had reporte...
- Enforcing zero liability norms will be challenging: BanksAs per RBI’s new norms, the bank shall credit the amount involved in the unauthorized electronic transaction to the customer’s account with...
- 29 lakh debit cards subjected to malware attack: Santosh Kumar GangwarAs reported by commercial banks, 2.9 million cards were used at ATMs that were connected to switch of Hitachi, which was subjected to malwa...
- I-T dept cautions taxpayers against sharing user ID, passwordI-T department said taxpayers will also be liable to face consequences for misuse of their confidential information.
- Notes ban: FinMin asks banks to activate surveillanceAuthorities will be able to trace the source as to where these notes were generated, he said, adding that Income Tax, Enforcement Directora...
- Check genuineness of certificates issued by CAs: CVC to ICAICVC has asked the apex body of Chartered Accountants, ICAI, to take steps to monitor genuineness of certificates issued by its members in o...
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