You Searched For "aadhaar card fraud" and got 20 results
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2 mins read
SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court
A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …
PTI
2 mins read
Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud
A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
2 mins read
Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers
According to them, the victim sold her and her mother's shares and mutual fund investments and e…
PTI
3 mins read
Despite a rise in financial frauds, 17% of people store financial information on their smartphones
The Reserve Bank of India (RBI) has revealed that 5,406 instances of financial fraud were reported …
1 min read
For ‘one nation, one ration card’ to work, India has to fix a bunch of issues on war footing
India’s biometric identification system, Aadhaar, is no stranger to controversy. Now, the governmen…
Prabhjote Gill
4 mins read
CSC BHIM site left Aadhaar cards, PAN numbers, and biometric information exposed — could be used to carry out financial fraud and identity theft, says report
Over 7 million records of user transactions on the CSC BHIM website were left unsecured as per a re…
2 mins read
42% Indians experienced financial fraud in last 3 years: Report
While digitisation of payments and banking undoubtedly has benefitted both common people and the go…
4 mins read
Now RBI Wants Aadhaar Validation For Card-based Transactions
Aadhaar is
finally getting its teeth into key financial transactions, going by the central
bank’s t…
2 mins read
India's biometric identification system is becoming increasingly susceptible to fraud
To confirm their belief, UIDAI added that the Aadhaar card details of a person couldn’t be misus…
2 mins read
Last date to link PAN card with Aadhaar extended for the 7th time, now to 31 December — Know the complete process
Mandating the linking of PAN with Aadhaar, the government has so far extended the deadline seven ti…
2 mins read
Here’s how to link your PAN with Aadhaar online before the deadline
The PAN-Aadhaar linking deadline is here. If you fail to link your PAN with your Aadhaar by March 3…
1 min read
Keep your Aadhaar number ready while filing income tax return
Jaitley said making Aadhaar number mandatory will curb tax evasion and frauds. "Aadhaar has biometr…
5 mins read
Aadhaar Gaining More Teeth, To Play Key Role In ‘Banking For All’
Except for the Aadhaar part.
3 mins read
Can Nilekani, the architect of the world’s largest biometric project, spark digital payments in India?
While the infamous demonetisation in November 2016, which aimed at pushing Indians to use digita…
1 min read
Tripura government cancels 62340 fake ration cards in state
The Tripura government has cancelled 62,340 fake ration cards identified after computerisation of t…
3 mins read
A school dropout from a village in India executed one of the biggest bank frauds in the country
Vishing is a kind of fraud wherein a person posing to be from a reputable organisation calls yo…
4 mins read
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
4 mins read
New Banking, Insurance and Finance rules that will come into effect starting 1st January - Here's how they will affect you and what you need to know
The Reserve Bank of India (RBI) is the authority that issues the rules and regulations that govern …