New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

E-KYC is nothing but the collection of information by a bank or any other lending institution to authenticate ... is sent on ...

“Once you click the link, you may be asked for personal information, such as verifying your address or PIN,” explains Bates. ...

Instant personal loan is an advance given to a customer by the bank without any delay whereas a pre-approved loan is an ...

The Center for Fiscal Transparency and Public Integrity has carried out an assessment of Nigeria’s performance in the enforcement of the anti-corruption protocols enacted by the United Nations (UN).

The Liquid eKYC service completes identity verification by authenticating ID documents with a photo or chip scan, and a match ...

RANCHI: In yet another revelation of fraud in Maiyan Samman Yojana linked to West Bengal, as many as 95 applications were ...

Despite all the encouragements and directives from the Central Bank of Nigeria, BVN registrations appeared to have slowed ...

Advanced payment’ for medical examination of 90 women cadets (students at an alleged police academy) by a fake army official landed a Hyderabad-based woman doctor in a ₹1.40 lakh scam. The amount was ...

New Delhi - Through a recent notice, the National Testing agency (NTA) has clarified regarding the creation of APAAR ID for ...

The BVN is a unique 11-digits identification number assigned to individuals with bank accounts to enhance security and reduce ...

The Central Bank of Nigeria (CBN) has imposed a $25,000 weekly limit on foreign exchange purchases by Bureau de Change (BDC) ...