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Articles for Kyc, search results for apps

How tourists and NRIs can use UPI without an Indian bank account to make payments
3 days ago

How tourists and NRIs can use UPI without an Indian bank account to make payments

Live Mint  

Imagine landing in India, ready to admire the Taj Mahal, shop in the local markets of Mumbai, take in the stunning views of Manali’s snow-capped mountains or enjoy a peaceful houseboat cruise in the backwaters of Kerala – all without fumbling for cash or worrying if your forex cards will be accepted for payments. Thanks to UPI One World, foreign …

World Payments Indian Bank Process Foreign Users
Instant personal loan apps: 6 ways to distinguish real from fake
3 weeks, 2 days ago

Instant personal loan apps: 6 ways to distinguish real from fake

Live Mint  

Instant loan apps have transformed the lending scenario by providing quick and easy access to finances with just a few clicks on your phone. Check out a few tips to distinguish genuine instant loan apps 1. Few signs of fraudulent instant loan apps Lack of KYC Know Your Customer or KYC process is used by lenders to verify the identity …

Apps Reviews App Rbi Kyc Your Loan Contact Details
Dormant account? Here's how to easily reactivate it at SBI, PNB and 2 more banks
3 weeks, 4 days ago

Dormant account? Here's how to easily reactivate it at SBI, PNB and 2 more banks

India Today  

When a bank account remains inactive for over two years, it is classified as inoperative or dormant. With simple steps, however, you can keep your account active or reactivate it without hassle. TIPS TO PREVENT YOUR ACCOUNT FROM BECOMING INOPERATIVE To keep your account active and avoid unnecessary hassle: Conduct at least one transaction every two years. Punjab National Bank …

Bank Account Your Account Active Pnb Sbi Kyc
Indian consumers still falling prey to unlawful loan applications: Report
8 months, 3 weeks ago

Indian consumers still falling prey to unlawful loan applications: Report

India TV News  

One-third of the high-confidence customers have limited knowledge about their digital loans in India. A recent report from the Fintech Association for Consumer Empowerment shared the insights from a customer survey which was conducted between December 2023 and January 2024 to systematically understand the gaps in users' approaches and knowledge about Digital Lending Applications in India and it further drives …

India Loan Report Face Customer Kyc
From paperless KYC for SIMs to closure of inactive UPIs, these new rules to kick in from Jan 1
1 year ago

From paperless KYC for SIMs to closure of inactive UPIs, these new rules to kick in from Jan 1

Hindustan Times  

On the first of every month, some new rules come into effect. As these have a direct impact on a common person's daily life, one must know which rules will be taking shape on the first day of a month. Representational Picture Here are some rules that will kick in from January 1, 2024: Paperless KYC for SIM cards: On …

Upi Kyc Paperless Kyc
Fraudulent loan apps proliferate in India. But how big of a problem are they?
1 year ago

Fraudulent loan apps proliferate in India. But how big of a problem are they?

Firstpost  

The Centre has ordered popular social media platforms and other websites not to host The Centre is cracking down on fraudulent loan apps. The government on Wednesday ordered social media platforms and other websites not to host Union minister Rajeev Chandrasekhar said, “One of the areas we are now cracking down on is advertising of fraudulent loan apps that many …

India Indian Google Loan Apps App Chinese
To carpool or not to carpool in Bengaluru, that is the question
1 year, 3 months ago

To carpool or not to carpool in Bengaluru, that is the question

The Hindu  

Driven by giant strides in AI and other technologies, carpooling has turned smarter and seamless, with a huge potential to marry comfort with commerce. As Mr. Radhakrishna puts it, “Vehicle Location Tracking, panic buttons, passenger accident safety, GST for payment and a whole lot of rules that are now mandated for taxis will be applied to their cars too. This …

Bengaluru Board Driver Rules Passenger Safety Passenger Taxis
Explained: Can the National Data Governance Policy be a gamechanger?
1 year, 11 months ago

Explained: Can the National Data Governance Policy be a gamechanger?

The Hindu  

Published : Feb 01, 2023 20:25 IST During her Union Budget speech on February 1, Union Finance Minister Nirmala Sitharaman said the government will bring a National Data Governance policy, which will simplify the KYC process while anonymising individual data. While presenting the 2023-24 Union Budget, Sitharaman said, “National Data Governance Policy to be brought out, will enable access to …

India Policy Access Indian Draft Kyc Datasets
From KYC to Reporting Poll Code Violations, ECI Apps Voters Can Use for Free & Fair Assembly Elections
2 years, 2 months ago

From KYC to Reporting Poll Code Violations, ECI Apps Voters Can Use for Free & Fair Assembly Elections

News 18  

The Election Commission of India on Friday announced new technological measures for voters, including steps against electoral malpractices, in a bid to ensure participation and transparency for the upcoming Assembly elections in Himachal Pradesh and Gujarat. Chief Election Commissioner Rajiv Kumar said, “technology will be helpful to ensure everyone’s participation and transparency.” Citizens can alert ECI regarding information related to …

Social Media Elections Information Gujarat Fake News Election Commission App
The fatal lure of instant loan apps
2 years, 4 months ago

The fatal lure of instant loan apps

The Hindu  

“Mummy, I am leaving.” This is how Amit Yadav, 35, a mechanic from Madhya Pradesh’s Indore, concluded his note on August 23 before adding the words “ek fakir insaan ” below his name and signature. In response, Union Finance Minister Nirmala Sitharaman said the Central government had taken cognisance of such cases where digital loan apps “originating from one particular …

India Bengaluru China Delhi Indian Hong Kong Bank
ED raid on loan apps reveals strong Chinese presence in crypto crimes
2 years, 4 months ago

ED raid on loan apps reveals strong Chinese presence in crypto crimes

The Hindu  

Published : Aug 26, 2022 16:45 IST The Enforcement Directorate, still preoccupied with unearthing corruption and money laundering among opposition politicians, has decided to turn its attention to those involved in the crypto business in the country as well. Entities engaged in predatory lending deposited funds in the rupee wallets of Yellow Tune, which were then converted into cryptocurrency tokens …

Cryptocurrency Crypto Indian Digital Loan Apps Chinese
ED issues order to freeze ₹64.67 crore linked to WazirX
2 years, 5 months ago

ED issues order to freeze ₹64.67 crore linked to WazirX

The Hindu  

The Enforcement Directorate has conducted searches against one of the directors of Zanmai Lab Private Limited, which owns crypto-currency exchange WazirX, and issued an order to freeze ₹64.67 crore kept in bank accounts. “These companies and the virtual assets are untraceable at the moment.maximum amount of funds were diverted to WazirX exchange and the crypto assets so purchased have been …

Crypto Assets Funds Binance Transactions Exchange Kyc
Govt to come up with Truecaller-like KYC-based name display system
2 years, 7 months ago

Govt to come up with Truecaller-like KYC-based name display system

Hindustan Times  

The Telecom Regulatory Authority of India is planning to develop a system to help mobile phone users identify a caller's identity, a top official told news agency PTI. According to TRAI, the mechanism will help identify callers as per their KYC registration and bring greater accuracy and transparency than some apps that identify callers based on crowdsourced data. Experts say …

Pti Kyc Truecaller Trai
Reliance Jio issues a stern warning for cyber fraud, here's how to avoid online scams
3 years ago

Reliance Jio issues a stern warning for cyber fraud, here's how to avoid online scams

India Today  

A few days back, Reliance Jio issued a stern warning to its customers about cyber fraud. In the past, Airtel and Vi have also warned about the same, but it seems that a lot of users are still getting duped by fraudsters in the name of KYC verification as Reliance Jio has sent a special email to its customers, saying …

Fraud Bank Cyber Fraud Sim Whatsapp Its Customers Avoid
Buying The Dip Or Invest For The Future? How To Put Your Money In Bitcoin And Crypto Coins, In India
3 years, 7 months ago

Buying The Dip Or Invest For The Future? How To Put Your Money In Bitcoin And Crypto Coins, In India

News 18  

There are always two sides to the crypto coin. The process of setting up your account remains pretty standard across all apps, also dictated by the RBI guidelines for any trading and money transfer related apps. To factor in for the time taken in these cases, CoinDCX and WazirX allow you, with some caps and limits, to add money into …

India Money Bank Bitcoin Apps Coins Invest
Buying Cryptocurrency? You Cannot Use UPI To Make Payment: You’ll Be Hitting A Wall Of Confusion
3 years, 7 months ago

Buying Cryptocurrency? You Cannot Use UPI To Make Payment: You’ll Be Hitting A Wall Of Confusion

News 18  

Bitcoin is to cryptocurrency what WhatsApp is to instant messaging and Xerox is to the simple activity of generating photocopy. CoinSwitch by Kuber currently allows you to deposit money to the CoinSwitch Wallet using bank account transfers—that’s Immediate Payments System, the National Electronic Fund Transfer, Real Time Gross Settlements transfers by logging into your netbanking account for your savings or …

India Payments Cryptocurrency Crypto Financial Institutions Bank Bitcoin
Beware! KYC data con call can rob you
5 years, 1 month ago

Beware! KYC data con call can rob you

India Today  

Noida-based former Indian Air Force officer Nilachala Mohapatra ended up losing his retirement savings in the process because he did so. While Rs 5 was immediately refunded, the criminals withdrew Rs 7.33 lakh from my bank account," Mohapatra told Mail Today. Pretending to be a manager of a digital wallet firm, the accused informed Ambience Mall general manager Arvind Kapoor …

India Apps Download App Kapoor Cyber Account
WARNING! Paytm says don't do this or your account details might get leaked; details inside
5 years, 4 months ago

WARNING! Paytm says don't do this or your account details might get leaked; details inside

India TV News  

Are you Paytm account holder and often do the online transaction through a bank or UPI? Amid rise in online banking scams, the mobile wallet giant Paytm has asked users to be alert especially while updating their Know Your Customer, as the deadline is nearer. Notably, there are several news reports about fraudsters using remote apps such as Team Quer, …

Mobile Bank Online Alert Users Details Paytm