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Top News In Mandatory Verification Today - Breaking & Trending Today

Cyber frauds: Verification now mandatory for SIM card dealers, no bulk connections

The telecom operators will do mandatory registration of franchisee, point of sale (PoS) agents and distributors. This will help in eliminating the rogue PoS who by fraudulent practices issue SIMs to anti-social/anti-national elements. The PoS registration process includes indisputable verification by telcos. ....

New Delhi , Ashwini Vaishnaw , Department Of Telecommunications Do , Cyber Frauds , Sim Card Dealers , Online Financial Frauds , Mandatory Verification , Telecom Operators , Point Of Sale ,

Punjab National Bank to begin mandatory verification of high-value cheques

Punjab National Bank to begin mandatory verification of high-value cheques - Customer issuing high-value cheque has to reconfirm some essential details, which are cross-checked while presenting cheque in clearing before payment ....

Punjab National Bank , National Payments Corporation Of India , Positive Pay System , National Payments Corporation , Reserve Bank , Mandatory Verification , High Value Cheques , Positive Pay System ,