Search For "kyc"
RBI imposes monetary penalty on Manappuram Finance for non-compliance of K
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 17.63 lakh on Manappuram Finance Limited for non-compliance of norms related to Know Your Customer (KYC) and Prepaid Payment Instruments (PPIs).
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PAN India network of online KYC fraudsters busted, 23 arrested
Updated : 3 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Delhi Police has busted a PAN India network of online KYC fraudsters and arrested 23 accused in the matter.
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Soft-launching India's First KYC Compliant Crypto Token - Redeemption!
Updated : 3 years, 11 months ago IST
New Delhi [India], March 28 (ANI/ATK): Redeemption Digital Technology Private Limited has soft-launched on 25th March'22 India's first KYC-compliant crypto token - Redeemption. It's a unique crypto token which users can as well earn investing time, instead of money. Also, it's India's first
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Financial Services and Technology Industry Leaders back 'Document to Data'
Updated : 4 years ago IST
Singapore/ Chennai (Tamil Nadu) [India], March 7 (ANI/BusinessWire India): A marquee list of early investors has backed IN-D.ai that combines computer vision and natural language processing to intelligently read and understand documents/images to automate its distribution process.
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J-K: Cyber Police Kashmir recovers Rs 7 lakhs lost in various scams within
Updated : 4 years ago IST
Srinagar (Jammu and Kashmir) [India], February 17 (ANI): Cyber Police Kashmir Zone, Srinagar has successfully recovered an amount of Rs 7 lakhs of gullible people, which was lost in various KYC frauds/scams during the past week, informed the Cyber Police on Thursday.
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HyperVerge joins leaders in NIST FRVT Paperless Travel Leaderboard
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India], February 3 (ANI/PRNewswire): HyperVerge, a Silicon Valley based AI company that provides KYC solutions, recently announced that they ranked fourth globally for contactless travel of passengers in a tie with the first three algorithms on the National Institute o
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India 4th most spammed country in world, says report
Updated : 4 years, 2 months ago IST
New Delhi [India], December 18 (ANI): According to the annual Global Spam Report released by Truecaller, India is the fourth most spammed country.
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Truecaller's Global Spam Report 2021 says India received 202 million calls
Updated : 4 years, 2 months ago IST
Bengaluru (Karnataka) [India], December 17 (ANI/NewsVoir): Truecaller has launched the fifth edition of its annual Global Spam Report - a detailed, global study on how spam and scam affects all of us. The report, like the previous years, lists the Top 20 Countries Affected by Spam Calls i
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BookMyForex starts testing international money transfers to Visa debit car
Updated : 4 years, 3 months ago IST
Gurgaon (Haryana) [India], December 11 (ANI/NewsVoir): BookMyForex, India's largest online foreign currency exchange platform, was recently selected to participate in RBI's regulatory sandbox with the theme of cross border payments. As part of the regulatory sandbox, BookMyForex has started
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Maharashtra: Former cricketer Vinod Kambli duped of over Rs 1 lakh in KYC
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Former Indian cricketer Vinod Kambli recently became a victim of cybercrime as fraudsters siphoned off over Rs 1.13 lakh from him by posing as bank officials, police said.
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Telecom dept simplifies KYC process for new mobile connections, change fro
Updated : 4 years, 5 months ago IST
New Delhi [India], September 21 (ANI): Ministry of Communications on Tuesday issued a series of orders simplifying the KYC processes and thereby initiating the telecom reforms announced by the Cabinet on September 15.
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RBI cautions against frauds in the name of KYC updation
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 13 (ANI): Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal information, copies of KYC documents, card information, PIN, password and OTP with unidentified persons or agencies.
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