2 arrested for cyber fraud through fake KYC links in Telangana

Oct 14, 2022

Hyderabad (Telangana) [India], October 15 : Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to...

RBI cautions against frauds in the name of KYC updation

Sep 13, 2021

Mumbai (Maharashtra) [India], Sep 13 : Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal...

Airtel Payments Bank rolls out e-KYC-based face authentication for opening saving accounts

Nov 22, 2022

The payments bank said the new facility would help business correspondents (BCs) of the bank to open an account just by undertaking face authentication...

RBI imposes monetary penalty on Gauhati Co-operative Urban Bank

Jul 28, 2022

Mumbai (Maharashtra) [India], July 28 : The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative...

Reliance infrastructure case: Delhi HC asks DMRC to furnish its bank account details

Dec 22, 2021

New Delhi [India], December 22 : The Delhi High Court on Wednesday asked the Delhi Metro Rail Corporation (DMRC) to furnish its bank account...

RBI imposes Rs 25 lakh penalty on Axis Bank

Sep 02, 2021

Mumbai (Maharashtra) [India], September 2 : The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector...