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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
India to see retail digital payments to double to USD 7 tn by 2030: Report
Millennials and Gen X are leading in the adoption of all types of digital payment instruments.
PTI
3 mins read
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
3 mins read
Uniform KYC on the horizon! Here’s how the proposed process can ease the burden on customers and institutions
In a recent meeting led by Finance Minister Nirmala Sitharaman, a proposal was submitted for unifor…
3 mins read
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
4 mins read
RBI tightens norms for Chinese lending apps
Chinese digital loan apps were utilising the loophole in the regulatory guidelines to dupe Indian c…
1 min read
Check out the pitch deck data intelligence startup Quantexa used to raise $65 million from the likes of Accenture and HSBC
With hundreds of clients in more than 70 countries, including HSBC and Standard Chartered Bank, Qua…
Martin Coulter
5 mins read
From anti-phishing phrases to two-factor authentication – here’s how Kucoin keeps your account secure
This is the first article of our brand-new educational series: #ThinkBeforeYouInvest campaign, whic…
2 mins read
Four in five Asian banks are losing money to fraud as real-time payments rise — and it will only get worse in 2020
FICO, a US analytics company that uses predictive trends and data science, conducted a survey where…
2 mins read
Paytm’s year in a review – Billions, profits and frauds
It has been an interesting year for Paytm. The nine-year old digital payments company which made it…
3 mins read
India’s largest bank was caught lying about its profits for 3 years but no one got punished, according to an expose
What makes it worse is that all this information is available with the banking regulator, Reser…
2 mins read
Jan Dhan accounts are vulnerable to frauds, can be easily misused, RBI warns banks
RBI today warned that Jan Dhan accounts are "very vulnerable" to frauds and asked banks to be on gu…
6 mins read
These 10 fraud-prevention startups are helping companies like Airbnb, Fiverr, and OkCupid fight everything from money laundering to catfishing - and nabbing a wave of VC cash in the process
Founded in 2013, the London-based startup hopes to bring crypto to the banks, who often won't trade…
Shannen Balogh
3 mins read
Investment Series: Here is why you should know what KYC is and why you need it?
This is why you hear the term KYC often—in reference to your bank account, your stock trading accou…
2 mins read
New SIM card rules from Dec 1 include bulk purchase restrictions – All you need to know
India’s Department of Telecommunications (DoT) is all set to enforce new rules for SIM cards, start…
4 mins read
Experts suggest regulatory reassessment to boost fintech sector and ease compliance burden
With fintech sector gaining size and scale, there is a need to relook at the regulatory policies an…
PTI
6 mins read
Decoding neurons – Bridging mind and machines in the era of artificial intelligence
Neuroscience and Artificial Intelligence (AI) are both rapidly advancing fields that have significa…
3 mins read
World Bank praises India's digital infrastructure for its transformative potential
"The India stack exemplifies this approach, combining digital ID, interoperable payments, a dig…
PTI
10 mins read
Anupam Mittal hits out at Google — 'Tech bullies need one arm chopped off in the form of penalties'
Way before platform economy became a buzzword, Anupam Mittal built a platform for Indians seeking l…