fraud prevention

‘Sebi working on financial fraud checks’: Sebi chairman Tuhin Kanta Pandey

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Decoding SEBI’s New Moves to Combat Financial Fraud The financial markets: a thrilling landscape of opportunity, but also a terrain where deceit can lurk. For ...

Aadhaar card application & updates: How UIDAI aims to curb frauds through Aadhaar, fake UID numbers – top steps planned

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UIDAI is bolstering Aadhaar’s security to combat fraud, CEO Bhuvnesh Kumar announced. Measures include restricting frequent birthdate and biometric modifications, cross-referencing data with official databases, ...

Cybersecurity boost: Banks, RBI move to launch Digital Fraud Detection Platform

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To combat the surge in digital payment frauds, major Indian banks are collaborating with the RBI to develop a Digital Payment Intelligence Platform (DPIP). This ...