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About 77 results for "kyc"

Kolkata: 12 fall prey to KYC cons in 72 hours
Times of India

Kolkata: 12 fall prey to KYC cons in 72 hours

The detective department’s crackdown seems to have had little effect on e-wallet frauds in the city, with 12 cases being reported from Kolkata, Bidhannagar, and Barrackpore police areas over the past 72 hours. Times of India, 16 hours ago

99 images for kyc

Times of India, 16 hours ago
NDTV, 3 weeks ago
Economic Times, 3 weeks ago
Economic Times, 3 weeks ago
Economic Times, 3 weeks ago
Times of India, 4 weeks ago, 4 weeks ago
Times of India, 1 month ago
Economic Times, 1 month ago
Money Control, 1 month ago

On pretext of updating KYC, man duped of ₹86,999

Conman gets debit, credit card details by posing as Paytm customer care executive
 The Hindu1 week ago Delhi Police Warns Public to Be Wary of KYC Fraud on Payment Apps  NDTV3 weeks ago With KYC ruse, 3 dupe man of Rs 1.7 lakh in Mumbai  Times of India1 month ago Man duped of ₹13 lakh on pretext of KYC update  Hindustan Times1 month ago

How Much Money You Can Put In A State Bank Of India (SBI) FASTag Account

SBI FASTag: Users with limited KYC verification are allowed a maximum value of Rs 10,000 in the account FASTag is now mandatory for driving vehicles on highways in the country. Based on a radio frequency identification- or RFID-based system, FASTag enables ...
 NDTV6 days ago Still don’t have a FASTag? Here’s what you need to do  Economic Times2 months ago
Times of India

Gurugram woman conned of ₹3 lakh in KYC fraud

A 30-year-old woman executive was allegedly duped of ₹3 lakh after an unidentified caller, claiming to be an executive of an e-commerce payment company, asked her to download an application to update and verify the Know Your Customer (KYC) norms for the ...
 Hindustan Times1 week ago Woman loses Rs 1.4 lakh in Paytm KYC fraud  Times of India1 month ago
Times of India

Two cheated of lakhs by online fraudsters in Ahd

In a garb of updating KYC (know your customer) information, online fraudsters duped two Naranpura residents of lakhs using the same modus operandi. Two complaints have been filed with Naranpura police on Thursday.
 Times of India1 week ago
Times of India

RBI penalises HDFC Bank Rs 1 crore for failing KYC

for failing to comply with the central bank’s know your customer (KYC) norms. The RBI said that 39 current accounts opened by the bank had transactions disproportionate to the declared income and profile of the customers. “Based on the observations made ...
 Times of India4 weeks ago RBI imposes ₹1 crore penalty on HDFC Bank  Hindu Business Line4 weeks ago Andhra Bank share price falls 3% after RBI imposes Rs 25 lakh penalty  Money Control2 months ago RBI imposes Rs 25 lakh fine on Andhra Bank for violating KYC, AML norms  Money Control2 months ago
Times of India

NPR-KYC advertisement stokes panic in Tamil Nadu village, villagers withdraw Rs 6 crore

On January 11, there was a public notice by the Central Bank of India in local daily ‘Thinathanthi’ that said National Population Register (NPR) details would be linked to the KYC of people who had their accounts with the Kayalpattinam branch in Tuticorin.
 Times of India1 month ago KYC process: Central Bank clarifies stance on NPR  Times of India1 month ago Not mandatory: Central Bank of India clarifies stance on NPR for KYC process  Times of India1 month ago
Economic Times

'Low KYC' norm to help mobile wallets retain their customers

An estimated over 200 million mobile wallets ran the risk of being cancelled by the regulators, once the deadline to upgrade their non-compliant accounts to ‘full KYC’ accounts expires on February 29. These are mostly the accounts whose KYC ...
 Economic Times3 weeks ago ‘Low KYC’ norm to help mobile wallets retain their customers  Economic Times3 weeks ago Fraudsters pose as e-wallet execs, send KYC texts to dupe customers  Hindustan Times1 month ago
Economic Times

Relief for finance firms as RBI allows video KYC

In a step to save costs and time, the RBI decided to permit videobased KYC (Know Your Customer) which will be a huge relief to map remote customer authentication, as opposed to physically onboarding customers. The provision allows an officer of the ...
 Economic Times1 month ago In a first, RBI allows KYC process on mobile video  Times of India1 month ago KYC: RBI permits video-based customer identification process  Hindu Business Line1 month ago Relief for financial firms as RBI allows video KYC  Economic Times1 month ago
Times of India

Rs 1 crore income-tax notice to Kalyan labourer: Cops seek KYC, bank transaction details

TOI had reported that Bhausaheb Ahire (35) had received a notice from the I-T department on September 5, 2019, seeking explanation on a Rs 58 lakh deposit in his account maintained by a private bank.
 Times of India1 month ago Rs 1 crore tax notice to Kalyan daily wage labourer: Cops seek KYC, transaction details  Times of India1 month ago
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