Kyc

Rediff.com » News » Kyc

News for Kyc

News
Business
Sports

Delhi police bust three high-value cyber fraud networks; 3 held

The Delhi police busted three multi-state cyber fraud networks involved in high-value online investment scams, fake trading applications and KYC-based deception, an official said on Wednesday.......

Decoding govt order on active SIM link for WhatsApp, other apps

India has mandated an active SIM linkage for messaging apps like WhatsApp, Telegram and Signal to work on a device in the coming days, with the government asserting that 'SIM binding' is essential......

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

Digital Arrest Scams: What You Must Know

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds. Illustration: Dominic Xavier/Rediff An 82-year-old retired......

Bank Frauds Creep Back, RBI Sounds Alarm

Fraud reported by banks declined in 2024-2025 to 23,953 as compared to 36,060 in the previous year though the amount involved jumped to Rs 36,014 crore from Rs 12,230 crore. Kindly note that this......

State Bank of India readies plan to ease KYC process

State Bank of India has embarked on a drive to cut the Know Your Customer (KYC) process to a single one across its branches, a top official said on Tuesday. IMAGE: Kindly note the image has been......

RBI imposes Rs 91 lakh penalty on HDFC Bank

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. Photograph: Shailesh Andrade/Reuters The......

RBI Eases KYC Deadline For Low-Risk Customers

'Self-declaration from the customer in case of no change in KYC information or change only in the address details may be obtained.' Kindly note this image has been posted only for......

Centralised KYC system in works, says Sebi

Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey......

Indian Digital Payment Intelligence Corporation To Combat Fraud

It will enable real-time intel sharing among banks and other financial sector participants to strengthen customer protection against digital fraud. Illustration: Dominic Xavier/Rediff Similar......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Kyc

News for Kyc

Delhi police bust three high-value cyber fraud networks; 3 held

Decoding govt order on active SIM link for WhatsApp, other apps

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Digital Arrest Scams: What You Must Know

Bank Frauds Creep Back, RBI Sounds Alarm

State Bank of India readies plan to ease KYC process

RBI imposes Rs 91 lakh penalty on HDFC Bank

RBI Eases KYC Deadline For Low-Risk Customers

Centralised KYC system in works, says Sebi

Indian Digital Payment Intelligence Corporation To Combat Fraud

Cricket betting profits proceeds of crime, says Delhi HC

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS