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RBI cautions against KYC related frauds | India Business News

India Business News: The RBI has cautioned the public against ongoing frauds perpetuated under the guise of know your customer updation. In KYC frauds, scammers often use unsolicited communication like calls, texts, or emails to trick customers into sharing personal details, account/login information, card details, PIN or OTP. ....

National Cybercrime Reporting Portal , Business News , World Health Organisation , The National ,

Paytm: Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI

Reserve Bank of India (RBI) has imposed restrictions on Paytm Payments Bank Ltd (PPBL), ordering it to cease most of its business activities, including accepting further deposits, conducting credit transactions, and carrying out top-ups for customer accounts, prepaid instruments, wallets, and cards for road toll payments after February 29. ....

Paytm Payments Bank , Communications Ltd , Paytm Payments Bank Ltd , Reserve Bank , Vijay Sekhar Sharma Run , Know Your Customer , Money Laundering , Enforcement Directorate , Money Laundering Act , Reserve Bank Of India ,

RBI issues warning against fraud through KYC trick

The Reserve Bank RBI on Friday cautioned the general public against frauds in the name of KYC updation as more incidents are being reported of customers being cheated through this malicious practice. ....

National Cyber Crime Reporting Portal , Reserve Bank ,

Paytm Payments Bank may face ED scrutiny over KYC-linked lapses | India News

India News: The Enforcement Directorate is considering investigating allegations of KYC-related failures by Paytm Payments Bank, which were reported by the Reserv ....

Sanjay Malhotra , Paytm Payments Bank , Enforcement Directorate , Reserve Bank , Ndia News , Ndia News Today , Oday News , Google News , Reaking News , Supervisory Engagement , Reserve Bank Of India , Money Laundering , Fresh Charges , Compliance Process ,

Do not share documents with unknown entities for KYC updation, cautions RBI

On what should be done in the event of receiving any request for KYC updation, RBI said directly contact their bank/financial institution for confirmation/ assistance."Obtain contact number/ customer care phone number of the bank/ financial institution only through its official website/ sources," the central bank said. ....

Reserve Bank , Reserve Bank Of India , Bank Fraud ,