2 arrested for cyber fraud through fake KYC links in Telangana

Oct 14, 2022

Hyderabad (Telangana) [India], October 15 : Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to...

Airtel Payments Bank rolls out e-KYC-based face authentication for opening saving accounts

Nov 22, 2022

The payments bank said the new facility would help business correspondents (BCs) of the bank to open an account just by undertaking face authentication...

CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown

Jul 16, 2025

During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.

RBI imposes monetary penalty on Gauhati Co-operative Urban Bank

Jul 28, 2022

Mumbai (Maharashtra) [India], July 28 : The Reserve Bank of India (RBI) on Thursday said it has imposed a monetary penalty on Guwahati-based co-operative...

RBI imposes monetary penalty on Bank of India

Jul 08, 2022

Mumbai (Maharashtra) [India], July 8 : The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70...

RBI imposes Rs 25 lakh penalty on Axis Bank

Sep 02, 2021

Mumbai (Maharashtra) [India], September 2 : The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector...