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FRAUD REGISTRY
Husband hides real age on matrimony site, claims to be 37 instead of 44, leading to incorrect horoscope match; HC grants wife divorce for this reasonThe Telangana High Court gave relief to a wife by granting her divorce after it was found that her husband had misrepresented his age which...- Telcos urge TRAI to regulate OTT apps as spam shifts onlineTelecom firms report most spam now bypasses regulations via internet apps. They urge the regulator to bring these platforms under control. ...
- Financial fixes and high-yield savings: Are you missing the easiest ways to save more and spend less?More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...
- Banks flag bad loans, rising fraud in SHGsBanks are flagging increased fraud and loan defaults within self-help groups. To combat this, lenders are suggesting mandatory unique regis...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Supreme Court slams 'nasty' Registry for not issuing notice to ED, says officials think they are 'super CJI'The Supreme Court has strongly criticized its own Registry. Judges accused Registry officials of acting like "super Chief Justice of India"...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- Action taken against 1.6 lakh claims worth Rs 287 crores under AB-PMJAY till August 5, says Union Minister MandaviyaOver 1.6 lakh claims worth INR 287 crore have been acted upon by state health agencies under Ayushman Bharat Pradhan Mantri Jan Arogya Yoja...
- RBI plans registry to save you from digital fraudsRBI ED Anil Kumar Sharma told reporters on Monday the database will help keep tabs on fraudsters. "There is no definite timeline for settin...
- RBI is planning to set up a 'fraud' registryWhile there is no definite timeline for setting up of the fraud registry, payment system participants will also be provided access to this ...
- RBI may establish fraud registry to check bank frauds"There is no definite timeline for setting up of the fraud registry. At present, we are talking to different stakeholders including differe...
- Banks weighing central database of fraud attemptsA senior bank executive said such a database will be on lines of the Central Fraud Registry (CFR) set up by the Reserve Bank and will have ...
- Central registry to track frauds in payment systemsIn order to carry forward these efforts and ensure quick and systemic responses.
- RBI brings in Central Fraud Registry, a likely major gamechanger for bankingThe participants in RBI's payment system will be given access to this registry for fraud monitoring that is likely to be almost real-time.
- Needed: Data sharing to curb consumer banking fraudsThe Nandan Nilekani-headed committee on digital payments has favoured a ‘central fraud registry’.
- RBI to soon set up Central Fraud RegistryThe idea is to set up a structure for quick sharing of information about unscrupulous borrowers and help banks fight bad loans.
- RBI prescibes uniform provisioning norm for fraud casesPresently, banks are advertising the list of wilful defaulters on their website and newspapers individually.
- RBI may consider fraud registry to deal with financial crimesRBI could consider setting up of a Fraud Registry on the lines of Credit Information Bureau to check criminal activities in the financial s...
- Pranab sets aside Rs 25 cr to curb home loan fraudsFraudsters would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25 crore for a C...
- Budget sets aside Rs 25 cr for online databse to prevent home loan fraudsFraudster would soon find it difficult to raise multiple loans against the same property with the budget setting aside Rs 25cr for a Centra...
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