All posts tagged "KYC Frauds"
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181NEWSLoan KYC Frauds: Voter ID Has Highest Tamper Rate Followed By PAN Card, Says Report
The report also highlighted that 39% of loan applicants have a mismatch between the name and the ID submitted Integrated identity platform,...
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1.1KMUST KNOWKYC FRAUD ALERT! Scamsters duping people using MTNL’s name, check modus operandi and how to remain safe
The hoax message alleges that the e-KYC for the SIM and Aadhar card (Aadhar is misspelled as Addhar in the message) is...
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590BUSINESSKYC Frauds: RBI warns customers against online scams; Here’s how to stay safe
Online frauds have increased a lot these days. Keeping that in mind, the Reserve Bank of India (RBI) had issued a warning...
