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The testing is a part of the fourth cohort which was announced under the bank’s regulatory sandbox regime in June 2022.
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Unique Identification Authority of India working on age verification through e-KYC
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The testing is a part of the fourth cohort which was announced under the bank’s regulatory sandbox regime in June 2022.
An indictment filed by the U.S. against former FTX CEO Sam Bankman-Fried reveals that he is charged with wire fraud, among other counts.
UPI-related fraud complaints contributed to over 35 percent of the overall number of complaints reported on the NCRP for Q2 2022
What’s the news? The Enforcement Directorate (ED) detected and seized Rs 46.67 crore during ‘search operations’ while investigating the app-based token HPZ and related...
Flagging 'financial discrepancy', MP Karti Chidambaram demanded an SFIO into Byju's, India's ed-tech giant also in his glare for unethical practices
Deep Strat-led report with The Dialogue report suggests dedicated cells for payment fraud probes, data sharing protocols and more, lists common avenues for attacks
Calling it ingenious, the manner in which the fraud was carried out was revealed by SEBI to partly involve FOMO.
Nearly 40% of all Instagram influencers in India were defrauded by software providers offering them tools to boost their follower count and engagement on...
Three people were arrested by the Uttar Pradesh police for allegedly selling stolen vehicles on online selling websites, including OLX, according to a LinkedIn...
Zomato has filed a case against fraudsters who duped a Bengaluru woman in the guise of being part of Zomato’s customer support, reports the...
