SIM card fraud: Bharti Airtel has issued a duplicate mobile SIM card to a fraudster and as a result of this a Indian Army soldier posted in...

With a focus on banking services and payment systems, the Reserve Bank of India (RBI) recently released a new framework on Domestic Money T...

How to update KYC details: Re-KYC is a procedure that allows banks and other financial organisations to stay up to date on a customer's mos...

To check digital frauds, the government has disconnected 70 lakh mobile numbers so far involved in cybercrime or financial frauds, Financia...

The RBI announced the new locker guidelines via a notification on August 18, 2021. The RBI has set a deadline of December 31, 2023 for the ...

A penalty of Rs 1.3 crore has been imposed on the State Bank of India for non-compliance with certain directions issued by the RBI on 'Loan...

Technology is available, but the enormous size of India’s banking ecosystem raises challenges

Countless people have been cheated by fraudulent SMSs. Numerous bank customers have received texts from strange numbers informing them that...

Customers who fail to update their Know Your Customer (KYC) information for life insurance plans are not fined, according to the Life Insur...

The government has issued a warning to State Bank of India (SBI) customers about fictitious messages that ask them to update their PAN numb...

The State Bank of India (SBI) has warned its customers about phishing scams through several channels of communication, including text messa...

State Bank of India (SBI), the country's largest bank, issued a message on Friday via its official Twitter handle to raise customer awarene...

In order to spread awareness among customers about KYC frauds that have been doing the rounds, the country's largest bank, State Bank of In...

The lender also asked its customers not to respond to unsolicited offers, however attractive, received through e-mails, SMSes or any other ...

Financial service providers must not hesitate to actually collaborate with fintech innovators for beefing up cyber security and fraud preve...

The fraud was done with the connivance of an auto loan counsellor who allegedly hacked the bank's computers to facilitate the loan sanction...

Financial services secretary G S Sandhu said each account will have an accident insurance of Rs 1 lakh and a RuPay debit card.