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IDENTITY FRAUD AND AADHAAR
The Passport act: Why the little book was never a proof of citizenshipA recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...- Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...
- 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...
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Citi leverages AI to transform payments, boost efficiency and enhance cross-border transactionsCiti is leveraging AI to revolutionize its payments business, enhancing developer efficiency by up to 40% and streamlining complex cross-bo...
- 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...
- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...
- 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...
- Stop loan fraud in your name: Credit freeze can protect your money and score
- 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...
- Aadhaar IDs of 2 crore deceased citizens disabledThe national agency in charge of issuing the 12-digit Aadhaar number to all residents, has also run a pilot program to share demographic de...
- 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 ...
- 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...
- Home Ministry reverses stand on Aadhaar, lends full supportThe ministry had raised concerns over supporting documents submitted as proof of identity and proof of address for getting an Aadhaar numbe...
- Home Ministry praises the Aadhaar projectIt added that as more and more government services are going to be linked to Aadhaar, it would be of utility to have an Aadhaar card.
- Credit bureaus should have a provision for Aadhar in systems: KC Chakrabarty, RBICredit information bureaus should use Aadhaar number to enable smoother working of the credit market and root out cases of identity frauds,...
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