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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......

The Aadhaar Effect: Say bye to your privacy

'In 1984, George Orwell dreamt up the concept of a dictatorship that worked on surveillance.''The reality of 2017 goes a long way beyond everything that Orwell imagined.' says Devangshu......

Farmer takes on cybercriminal, recovers lakhs lost in fraud

Pawan Kumar Soni, a 55-year-old farmer based in Sri Ganganagar City in Rajasthan, became a victim of a cyber fraud when his 26-year-old son Harsh Vardhan opened a link from a phishing message that......

Aadhaar: 'Security is continually evolving'

Experts say the new security features will significantly ensure there is no 'large-scale theft of people's identity'.Alnoor Peermohamed reports. While the introduction of new features such as face......

Parliament passes Aadhaar amendment bill

Parliament on Monday passed an amendment bill which allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections. The Aadhaar and......

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to......

Private players face glitches in Aadhaar authentication and e-KYC

E-KYCs and Aadhaar authentication are of crucial importance to the fin-tech companies as the recent RBI instructions require strict KYCs for these players to function in the market. Illustration:......

Setback for Airtel payments bank over Aadhaar linked KYC

Experts contend that this setback, even if temporary, could put the company at a disadvantage to its competitors in acquiring new customers. Illustration: Uttam Ghosh/Rediff.com Airtel Payment......

UIDAI introduces 'Virtual ID' to address privacy concerns

The Virtual ID, which would be a random 16-digit number, together with biometrics of the user would give any authorised agency limited details like name, address and photograph, which are enough......

UIDAI files case for alleged misuse of Aadhaar data

UIDAI has asked police to investigate, it was not fully convinced about nature of the incident The Unique Identification Authority of India (UIDAI) has registered a criminal case against unknown......

Kyc User Agencies

News for Kyc User Agencies

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

The Aadhaar Effect: Say bye to your privacy

Farmer takes on cybercriminal, recovers lakhs lost in fraud

Aadhaar: 'Security is continually evolving'

Parliament passes Aadhaar amendment bill

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Private players face glitches in Aadhaar authentication and e-KYC

Setback for Airtel payments bank over Aadhaar linked KYC

UIDAI introduces 'Virtual ID' to address privacy concerns

UIDAI files case for alleged misuse of Aadhaar data

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