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CUSTOMER ACCOUNT TAMPERING
US clears H200 chip sales to 10 China firms as Nvidia CEO looks for breakthroughDespite US approval for around 10 Chinese firms to buy Nvidia's H200 AI chips, no deliveries have occurred. CEO Jensen Huang's China trip, ...- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- Are you sure your car insurance is real? Probe finds 80,000 fake policies issued between 2022 and 2023Delhi Police's crime branch is investigating a large-scale insurance fraud where policies intended for two-wheelers were fraudulently issue...
- Kota bank manager diverts Rs 4.6 crore from customer accounts, loses it all in stock marketAn ICICI Bank relationship manager in Kota allegedly siphoned off Rs 4.58 crore from over 110 customer accounts between 2020 and 2023, losi...
- Lending firms utilise Account Aggregator framework for Rs 42,300 crores in loans: SahamatiSahamati is a market-led industry alliance for the AA ecosystem. The report on ‘Lending facilitated by Account Aggregators’ is the first of...
- This ATM fraud can clean out the money in your bank account; how the scam happens, tips to stay safeATM fraudsters target victims by trapping cards, tricking them into revealing PINs, and stealing money. Recent arrests shed light on their ...
- What exactly went wrong at Bank of Baroda, and what it tells about India's digital bankingAmid the rush to digitise banking, the news that employees of Bank of Baroda (BoB) tampered with bank accounts to inflate the number of dig...
- Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solutionHaptik, owned by Reliance Jio Platforms, provides its GPT bot-powered proactive messaging capabilities for businesses to re-engage and nudg...
- SBI Positive Pay: 3 ways to submit/confirm high-value cheque details onlineThe Reserve Bank of India (RBI) has implemented Positive Pay System (PPS) for all types of cheque payments in order to prevent frauds carri...
- SBI Positive Pay: How to submit high-value cheques at a bank branch? Format and processBefore presenting a high value cheque, State Bank of India (SBI) customers must submit the details of their cheques in accordance with the ...
- SBI Positive Pay System for cheque payments: How to cancel high-value chequeThe drawer confirms important details of the cheque to the bank, which are subsequently cross-checked against the deposited cheque during p...
- Issuer will be able to send cheque’s picAccount-holders will soon be able to send to their bank the details of a high-value cheque they issue to third parties, which will enable s...
- RBI to introduce more security features for cheques via Positive Pay mechanism: Here's how it will workUnder Positive Pay mechanism, cheques will be processed for payment by the drawee bank based on information passed on by its customer at th...
- How to buy FASTag and recharge via Kotak Mahindra Bank; no issuance fee till Dec 15Kotak Mahindra Bank has announced that till December 1, it has waived off issuance charges. This offer is available for both Kotak customer...
- Kotak rolls out mobile banking app with no InternetThe process of funds transfer is simple and secure as the transaction can only be initiated from the customer's registered mobile number.
- RBI makes SMS alerts for cheques mandatoryRBI has also asked banks to alert a customer with a phone call and obtain confirmation when dealing with suspicious or high-value cheques.
- Telecom companies to shell out hefty penalties for fudging 4G band revenuesA telecom department panel has been unable to find a foolproof way to segregate revenue generated from using airwaves in the 2300 MHz band.
- RBI likely to bring urban banks under ombudsman's ambitA proposal has been mooted to bring in co-operative urban banks under the purview of Banking Omudsman in view of their key role in banking ...
- Banks use digital signatures to cut costsNot only do they save 90% on paper and time, customers too are lapping up these digitally signed documents as they are authentic and tamper...
- ATM frauds getting more sophisticated: ExpertsFraudsters use special devices like skimmers, duplicate ATMs, to withdraw stacks of money from ATMs. Day in pics | Guarding credit card | E...
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