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FRAUD DETECTION IN AADHAAR
WFI cracks down on age fraud, disqualifies 500-plus wrestlers at U-17 ranking meetOver 500 wrestlers were disqualified from a national tournament in Gonda. The Wrestling Federation of India implemented a strict Aadhaar-ba...- There's more to Uber’s India data centre bet than meets the eyeUber is setting the stage for its first-ever data center in India through a strategic alliance with the Adani Group. This development not o...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- 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...
- Banks, telecom companies to chuck OTPs, adopt silent authenticationBanks and telecom companies are developing a silent authentication mechanism to combat SIM cloning and eSIM swaps. This background check ve...
- RBI seeks banks’ views on AI-based facial recognition tools at ATMs, branches to curb fraudAs per the draft guidelines, a bona fide victim, being an individual person and having lodged a complaint involving gross loss of an amount...
- UIDAI mulls seed fund to back startups building Aadhaar-linked solutions: ChairpersonIn an interaction with ET, he said the proposed fund would back early-stage companies building solutions either for UIDAI’s own requirement...
- UIDAI signs five-year R&D deal with Indian Statistical Institute on AadhaarThe five-year research and development agreement focuses on data-driven innovations, including improving biometric liveness detection and m...
- Aadhaar is new weak link in insuranceFraudsters are exploiting Aadhaar-linked processes in the insurance sector by manipulating data and forging documents to file bogus claims ...
- 31,814 tickets in 60 seconds: Indian Railways hits booking record, cracks down on botsIndian Railways achieved a new milestone. On May 22, 2025, 31,814 tickets were booked in a single minute. This was possible due to upgraded...
- Borrowers are getting fake employment certificates for Rs 20,000: Report on loan KYC fraudA report has been released by IDfy on KYC risks in lending. The report has talked about how borrowers try to fraud the lenders by providing...
- Fintechs bank on AI liveness tests to reduce AePS frauds“The software update is happening and should be completed very soon. Once it gets implemented across all biometric devices, it will be easi...
- Verify Aadhaar before accepting it as a identity proof: UIDAI to statesUIDAI has asked State governments to verify Aadhaar cards before accepting them in physical or electronic form to establish an individual's...
- India Post Payments Bank revises service charges for these Aadhaar Enabled Payment System transactionsThe service charges for the Aadhaar Enabled Payment System have been changed by India Post Payments Bank (IPPB). The increased AePS Issuer ...
- Zero-tolerance towards any fraud related to Ayushman Bharat Yojana: GovtAyushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is governed by a zero-tolerance policy toward any kind of fraud, says MOS Bhara...
- 'Aadhaar-enabled DBT savings estimated over Rs 90,000 crore'A top UIDAI official said 121 crore residents have so far enrolled for Aadhaar & on an average over 30 million e-transactions are done usin...
- Aadhaar-bank a/c linking like airport frisking: GovernmentThough the argument made an impact on the bench, Justices Sikri and Chandrachud told the Centre that drawing a comparison between Aadhaar l...
- No child will be denied a mid-day meal just because he or she didn't have AadhaarSchools are bound to ensure that every student is enrolled for Aadhaar, but no child will be denied a mid-day meal just because he or she d...
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