News Muncher - searching for kyc

3 days, 5 hours ago

Scam Alert! THESE are the 10 ways scamsters can drain your bank account

Cybercrime tricks: With the rising number of cybercrimes in the country, India's largest bank, the State Bank of India, has issued an advisory outlining possible ways in which fraudsters can trick customers. 10 common cybercrime tricks TRAI Phone Scam: Some fraudsters may threaten to suspend your mobile services over allegations of illegal activities or KYC non-compliance. Get rich quick trading: …

Scam Ask

6 days, 17 hours ago

PM Kisan Yojana: 19th installment date, eligibility, registration process and e-KYC details

India TV News

The Pradhan Mantri Kisan Samman Nidhi Yojana, jointly launched by the Government of India and the Ministry of Agriculture and Farmers Welfare, continues to support small and marginal farmers by providing financial assistance for agricultural and household needs. Eligibility criteria for PM Kisan Yojana Farmers must meet the following requirements to benefit from the scheme: Eligible beneficiaries: Small and marginal …

Farmers Official Registration Process Kisan Pm Kisan Pm Kisan Yojana Installment Date

6 days, 22 hours ago

Failing PDS beneficiaries in Odisha

The Hindu

In November, three women died after consuming gruel made of mango kernel in Kandhamal district of Odisha. During the monsoon, starting from July, as livelihood options come down, people in Mandipanka, as in other remote areas of Odisha with Adivasi populations, become dependent on the PDS apart from traditional food that is stockpiled during the summer months. Traditional food items, …

Food Policy Women Odisha State Pds Kandhamal

1 week ago

How integrating PAN 2.0 with Aadhaar and ‘e-Rupee’ can streamline investments and KYC

Live Mint

On your last vacation, remember the number of times you had to show your physical Aadhaar card and Permanent Account Number card to comply with know-your-customer norms at hotels and airports? Integrating the Aadhaar card’s address details in the dynamic QR code can make PAN 2.0 a universally acceptable single-point identity and address proof identifier for investments across asset classes. …

Aadhaar Digital Card Physical Rbi Code Pan

1 week ago

7 instant personal loan mobile apps you can explore in 2025

Live Mint

If you are falling short of money and urgently need funds to meet your deficit then one of the most feasible options that you can explore is to seek a personal loan. Although one can approach a bank or an NBFC for a personal loan, there are a dozen mobile applications also that enable users to procure a personal loan …

Personal Personal Loan 10 Minutes Loan Instant

1 week, 5 days ago

Instant Personal Loan: How does digital KYC expedite the approval process? Find out

Live Mint

Over the past few years, the finance sector has witnessed technological advancements in almost all aspects of their working. How does digital KYC transforms instant personal loan approval process Seamless integration with loan portals: Online loan application and approval processes rely on digital KYC and verifies your identity in real time with the help of Aadhar card and Pan card …

Personal Digital Application Loan Process Approval Kyc

1 week, 6 days ago

Hyderabad’s ₹5.66 crore ‘digital arrest’ scam shines spotlight on vulnerabilities in Indian banking

The Hindu

A 69-year-old mother of two from Hyderabad’s Basheerbagh lost a staggering ₹5.66 crore in a ‘digital arrest’ scam. Senior officers from various Indian banks, cybersecurity experts and law enforcement officials pointed to the lack of standardised systems to identify patterns of fraudulent transactions and called for overhaul in customer verification across banks. Director of Telangana Cyber Security Bureau Shikha Goel …

Indian Bank Scam Banks Account Customer Accounts

2 weeks, 4 days ago

Credit Lines on UPI: RBI Governor Shaktikanta Das says small finance banks to now offer facility

Live Mint

Reserve Bank of India Governor Shaktikanta Das, during the Monetary Policy Committee meeting announcement on December 6, said the bank's facility of providing credit lines through Unified Payments Interface will now be expanded. RBI MPC keeps policy rate unchanged — Details The RBI MPC today decided to keep the policy rate unchanged for the 11th consecutive time, but sharply lowered …

Policy Cent Rate Banks Das Mpc Crr

2 weeks, 6 days ago

Jamtara 2.0 and Deepfake Fraud: India to Lose Rs 70K Crore in 2025: pi-labs

Deccan Chronicle

Deepfake fraud has rapidly become one of India’s most pressing cybersecurity challenges, with projected losses estimated at ₹70,000 crore in 2025. According to Pi-Labs’ latest report, “Digital Deception Epidemic: 2024 Report on Deepfake Fraud’s Toll on India,” the accessibility and sophistication of generative AI tools are driving a sharp increase in crimes like financial scams, identity theft, and non-consensual adult …

India Fraud Report Deepfake Deepfake Technology Deepfake Fraud

RBI Directs Banks To Cut Down Inoperative Accounts, Submit Quarterly Reports

ABP News

The Reserve Bank of India urged banks on Monday to "urgently" take steps to reduce the number of inoperative or frozen accounts and report their numbers quarterly. The RBI urged banks to adopt an "empathetic view" in these situations and suggested that they organise special campaigns to help activate inoperative or frozen accounts. The RBI also noted that some banks …

Rbi Customer Accounts Frozen Kyc Inoperative Inoperative Accounts

3 weeks, 5 days ago

EPFO news: EPF claim settlements up 21% in November. Are your claims rejected? Tips to avoid rejection

Live Mint

The Employee Provident Fund allows employees to save on taxes on their contributions and provides decent returns. Indicating an improvement in the EPF claims settlement process, EPFO on Thursday said that the combined rejection and return ratio of EPF claims was 21.59 per cent as of November 26, 2024. Despite some improvement, EPF claim rejections continue to be a major …

Claims Rejection Epfo Claim Rejected Kyc Epf

1 month ago

Have you validated your Mutual Fund KYC yet?

Live Mint

After days of painstaking research on the right funds, you are finally ready to invest in a mutual fund. The latest episode of Mint Money Shots, presented by Invesco Mutual Fund, saw Assistant Editor at Mint, Aprajita Sharma, delve into why validating your KYC is crucial for Mutual Funds. Just follow the steps mentioned below: · Visit any mutual funds …

Aadhaar Investment Mutual Funds Status Sharma Funds Invest

1 month ago

10 days left, 70L NFSA beneficiaries still to get e-KYC verification

New Indian Express

BHUBANESWAR: With the November deadline for completing the e-KYC verification of ration cards nearing its end, nearly 70 lakh beneficiaries of the state covered under the National Food Security Act are yet to get their Aadhaar seeding done. Ganjam district has been particularly laggard on this front with more than 5.42 lakh beneficiaries still to complete their self-authentication through biometric …

Lakh Nfsa Left 70L

1 month ago

RBI Gov Flags Mis-Selling Products, Concentration Risks

Deccan Chronicle

Mumbai: The Reserve Bank of India governor Shaktikanta Das on Monday asked banks to stop mis-selling products and opening banking accounts without proper Know Your Customer verification. Das in his keynote address ‘Transformative Governance through Sound Boards’ at the conference of the directors of private banks asked banks' Board of Directors to focus on strengthening the internal governance framework within …

Bank Banks

1 month ago

PM Jan Dhan account: Here's how you can update KYC with SBI, PNB, ICICI Bank, Canara Bank

India TV News

The Pradhan Mantri Jan Dhan Yojana is a national financial inclusion initiative launched by the Government of India to ensure that every citizen has access to basic banking facilities. In this article, we will explain how to update KYC details in PM Jan Dhan accounts with some of the leading banks like State Bank of India, Punjab National Bank, ICICI …

Aadhaar Process Form Jan Icici Icici Bank Account

1 month, 1 week ago

Eight arrested in Mumbai share trading scam involving illegal SIM cards

Hindustan Times

Mumbai: The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme that deceived numerous people through fraudulent share market investments. The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme. …

Victim Share Sim Cyber Colaba Kyc Central Mumbai

1 month, 1 week ago

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Deccan Chronicle

Mumbai: The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who allegedly misused bank accounts of various people to carry our transactions worth more than Rs 100 crore. The money laundering case stems from a Malegaon Police FIR filed last week against a local …

Maharashtra Gujarat Bank Bank Accounts Accounts Malegaon Maha

1 month, 1 week ago

Supreme Court To Hear Plea Of Acid Attack Survivors' Challenges To Complete 'Live Photograph' Requirement Of e-KYC Process

Live Law

The Supreme Court yesterday briefly heard a petition seeing guidelines for an inclusive KYC process for acid attack survivors and persons with permanent eye damage. In this, petitioners sought directions to the Central authorities for framing appropriate guidelines providing for alternative methods to conduct the Digital KYC/e-KYC process for acid attack survivors suffering from permanent eye-disfigurement or eye burns, with …

Court Digital Attack Hear Acid Petition Dot

1 month, 1 week ago

How NRIs can invest in Indian mutual funds

Live Mint

MUMBAI : Mutual funds have emerged as an attractive investment vehicle for non-resident Indians keen on participating in India’s booming economy. Mutual funds also allow a person to spread risk across market caps, sectors and asset classes, providing NRIs with professionally managed portfolios and long-term growth potential without the intricacies of managing individual stocks. Here's the Mint step-by-step guide to …

India Canada Tax Investment Indian Investments Online

1 month, 1 week ago

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

India Today

The Enforcement Directorate conducted massive raids across 23 locations in poll bound Maharashtra and neighbouring Gujarat on Thursday as part of an investigation into a money laundering case involving a Malegaon-based trader. The trader allegedly used fake documents and fake Know Your Customer details to open numerous bank accounts, which facilitated transactions worth over Rs 100 crore. The money laundering …

Maharashtra Bank Accounts Accounts Malegaon Open Bank

1 month, 1 week ago

Bengal man arrested in Rs 2,000 crore crypto heist on WazirX

India Today

The Delhi Police has arrested an individual in connection with the cyberattack on cryptocurrency exchange firm, WazirX, which resulted in losses of around Rs 2,000 crore in digital assets. In a chargesheet filed by the Delhi Police, Alam is accused of opening a WazirX account under the name Souvik Mondal and selling it via Telegram to another individual, M Hasan, …

Crypto Delhi Police Wazirx Chargesheet Liminal Custody Liminal Ifso

1 month, 2 weeks ago

Cyber-Secure India: A Collective Effort to Protect Citizens from Digital Crimes

Hindustan Times

Cybersecurity is a top priority for the Indian government, with the country witnessing a surge in digital connectivity and a corresponding rise in cybercrimes. However, authorities have been proactive in safeguarding citizens from these threats, disconnecting fraudulent mobile connections and blocking over ₹2,400 crore in suspicious transactions. The government has also launched an indigenously developed International Incoming Spoofed Calls Prevention …

Law Cybercrime Cybersecurity Digital Empowerment New Delhi

1 month, 3 weeks ago

New Financial Regulations in November: A Comprehensive Guide for Indians

Firstpost

Significant financial changes are set to impact Indians in November 2024, encompassing insider trading regulations, KYC requirements for money transfers, revised P2P lending regulations, deadline for Jeevan Pramaan life certificate submission, interest rate adjustments on credit cards, and changes to ICICI Bank's credit card terms and conditions.

Law Finance Insurance Banking

1 month, 3 weeks ago

Free Health Cover for Elderly: A Heartfelt Gesture from PM Modi

India TV News

Prime Minister Narendra Modi announced free Rs 5 lakh medical insurance for all citizens aged 70 years and above, irrespective of their income level. This is part of the flagship scheme Ayushman Bharat-PM Jan Arogya Yojana which was launched in 2018 for vulnerable sections with a cover of Rs 5 lakh per family for secondary and tertiary care hospitalisation.

Government Health Care Elderly Income Inequality Delhi

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Search results for kyc

Scam Alert! THESE are the 10 ways scamsters can drain your bank account

PM Kisan Yojana: 19th installment date, eligibility, registration process and e-KYC details

Failing PDS beneficiaries in Odisha

How integrating PAN 2.0 with Aadhaar and ‘e-Rupee’ can streamline investments and KYC

7 instant personal loan mobile apps you can explore in 2025

Instant Personal Loan: How does digital KYC expedite the approval process? Find out

Hyderabad’s ₹5.66 crore ‘digital arrest’ scam shines spotlight on vulnerabilities in Indian banking

Credit Lines on UPI: RBI Governor Shaktikanta Das says small finance banks to now offer facility

Jamtara 2.0 and Deepfake Fraud: India to Lose Rs 70K Crore in 2025: pi-labs

RBI Directs Banks To Cut Down Inoperative Accounts, Submit Quarterly Reports

EPFO news: EPF claim settlements up 21% in November. Are your claims rejected? Tips to avoid rejection

Have you validated your Mutual Fund KYC yet?

10 days left, 70L NFSA beneficiaries still to get e-KYC verification

RBI Gov Flags Mis-Selling Products, Concentration Risks

PM Jan Dhan account: Here's how you can update KYC with SBI, PNB, ICICI Bank, Canara Bank

Eight arrested in Mumbai share trading scam involving illegal SIM cards

ED raids in Maha, Gujarat in Malegaon trader bank accounts fraud case

Supreme Court To Hear Plea Of Acid Attack Survivors' Challenges To Complete 'Live Photograph' Requirement Of e-KYC Process

How NRIs can invest in Indian mutual funds

ED raids 23 locations in Maharashtra, Gujarat over Malegaon trader bank fraud

Bengal man arrested in Rs 2,000 crore crypto heist on WazirX

Cyber-Secure India: A Collective Effort to Protect Citizens from Digital Crimes

New Financial Regulations in November: A Comprehensive Guide for Indians

Free Health Cover for Elderly: A Heartfelt Gesture from PM Modi