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BANKING CREDENTIALS MISUSE
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...26 Feb, 2026, 09.56 PM IST- Delhi Police probe Rs 374-crore GST fraud using stolen identities20 Jan, 2026, 02.52 PM IST
- 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...30 Dec, 2025, 04.22 PM IST
- 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...29 Nov, 2025, 01.24 PM IST
- 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...17 Oct, 2025, 12.51 AM IST
- 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...17 Jul, 2025, 12.50 AM IST
- 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...14 Nov, 2024, 01.02 PM IST
- 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...30 May, 2024, 01.14 PM IST
- '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...22 Mar, 2024, 12.34 AM IST
- 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...09 Feb, 2024, 04.01 PM IST
- 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...24 Apr, 2023, 03.57 PM IST
- 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...31 Oct, 2019, 09.33 PM IST
- 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...08 Jul, 2017, 09.45 AM IST
- 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...17 Mar, 2017, 04.29 PM IST
- 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.22 Dec, 2016, 12.56 PM IST
- 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...15 Dec, 2016, 09.58 PM IST
- 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...20 Sep, 2015, 11.32 AM IST
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