Search result for 'digital payment frauds'

Assocham Welcomes New UPI Framework for Large Transactions

September 17, 2026 17:48

Assocham praises the new UPI framework for large merchant transactions, citing enhanced sustainability, innovation, and fraud mitigation, with 0.4% MDR for payments over Rs 2,000.

Govt Questions Rahul Gandhi's UPI Criticism, Cites Cong MPs

September 16, 2026 23:11

A government functionary challenges Rahul Gandhi's stance on UPI charges, revealing Congress MPs on a parliamentary panel supported the move. Learn why.

UPI MDR: Experts Discuss Sustainability & Digital Payment Growth

September 16, 2026 19:15

Experts weigh in on the new 0.4% MDR on UPI transactions over Rs 2,000, highlighting its role in making digital payments sustainable, fostering growth, and funding infrastructure.

UPI MDR Decision: No Foreign Influence, Says FinMin

September 16, 2026 18:16

India's Finance Ministry clarifies no foreign influence behind the 0.4% MDR on UPI transactions over Rs 2,000, aiming for a self-sustaining digital payments ecosystem.

UPI Fee: New MDR on Large Merchant Payments Explained

September 16, 2026 13:11

India introduces a 0.4% MDR on UPI merchant payments over Rs 2,000, capped at Rs 300. Learn why the government is pricing big transactions and what changes for businesses.

No UPI Charges Up to Rs 2,000; MDR for Higher Payments Undecided

September 15, 2026 10:13

Government mandates no charges on UPI transactions up to Rs 2,000 and RuPay debit cards. Decision pending on MDR for higher-value UPI payments.

FADA Partners Rosmerta Digital for Simplified Vehicle Compliance

September 14, 2026 13:38

FADA and Rosmerta Digital Services launch Rosmart.com, a platform to simplify vehicle compliance, traffic challan checks, and address pending violations for dealers and customers.

BRICS Vows Cooperation to Dismantle Cross-Border Scam Networks

September 12, 2026 19:38

BRICS nations pledge coordinated international action to dismantle organized cross-border scam networks, combat financial fraud, and enhance digital financial security.

BRICS Condemns Pahalgam Terror Attack, Urges Zero Tolerance

September 12, 2026 18:35

BRICS nations condemn the Pahalgam terror attack, demanding zero tolerance for cross-border terrorism and calling for global action against terror financing and scams.

RBI: Human Accountability Crucial in Automated Finance

September 11, 2026 19:10

RBI Deputy Governor Murmu emphasizes strengthening human accountability in automated finance, digital lending, and agentic AI, stressing institutional responsibility.

FM Urges RBI to Advance CBDC, Digital Rupee & Address AI Risks

September 11, 2026 18:48

Finance Minister Sitharaman calls on RBI to boost CBDC & digital rupee development, highlighting tokenisation's potential and the critical need for cybersecurity amid AI advancements.

UPI''s Decade: 4,000-Fold Jump in Digital Payments in India

August 25, 2026 16:13

UPI celebrates a decade of transforming India''s digital payments, witnessing a 4,000-fold value jump. Learn about its impact on financial inclusion & global reach.

RBI: Local Currencies Cut Cross-Border Trade Costs

August 20, 2026 18:09

RBI Deputy Governor Rohit Jain highlights how local currencies reduce cross-border trade costs '' improve efficiency. Discusses India''s forex market future, SRVA, and digital...

Shabnam Sinha to Chair Airtel Payments Bank, Succeeds Mittal

August 17, 2026 20:56

Shabnam Sinha will succeed Sunil Mittal as Chairperson of Airtel Payments Bank from Oct 2026. Learn about this key leadership change and the bank''s future.

Expedite Calibrated MDR on High-Value Transactions: Panel

August 13, 2026 10:34

Parliamentary panel urges calibrated MDR on high-value digital transactions for payments ecosystem sustainability. Addresses zero-MDR losses & budgetary strain.

Banks Write Off Rs 10 Lakh Cr Corporate Loans in 12 Years

August 10, 2026 18:07

Indian banks wrote off nearly Rs 10 lakh crore in corporate loans over 12 years. Learn about fiscal health, external debt, digital frauds, and economic growth.

UPI Remains Free for Users & Small Merchants: Govt Clarifies

August 8, 2026 19:55

Govt clarifies UPI transactions remain free for consumers & small merchants. Amendment to PSS Act ensures long-term sustainability & upgrades, not widespread charges.

UPI Transactions Free for Consumers & Small Merchants: PCI

August 7, 2026 20:17

Payments Council of India confirms UPI transactions remain free for consumers & small merchants. Despite a new bill, no charges for digital payments.

Amazon''s Handbook: Decodes Online Shopping Frauds

July 31, 2026 21:16

Amazon and Safer Internet India launch a handbook to help users identify and prevent common online shopping frauds like fake websites, phishing, and empty-box scams. Stay safe online!

India Digital Payment Intelligence Corp to fight cyber fraud

July 28, 2026 16:19

India establishes IDPIC with RBI to share real-time fraud intelligence and alerts, combating growing cyber financial frauds in digital payments for banks and FIs.

UPI Users Soar: 55.49 Cr by 2026, Global Expansion & Security

July 20, 2026 18:44

India''s UPI platform projects 55.49 crore users by June 2026. Learn about its global expansion, security measures, and fintech regulations by NPCI & RBI.

Paytm''s Maiden Bonus Issue Signals Strong Business Confidence

July 16, 2026 10:38

Paytm to issue bonus shares, rewarding shareholders after its first full-year profit. The move boosts stock accessibility & reflects confidence in its core business.

RBI: 5-Day Shadow Reversal for Credit Card Fraud Mandated

June 24, 2026 19:27

RBI directs banks to provide shadow reversal for credit card fraud within 5 days. New norms limit customer liability, ensure quick resolution, and introduce compensation for digital transaction fraud.

Amit Shah Reviews Cooperative Banks, Organic & Export Growth

June 18, 2026 21:38

Union Cooperation Minister Amit Shah reviewed initiatives to strengthen cooperative banks with tech & cyber security. Also discussed boosting organic products & cooperative exports.

Tech Mahindra Acquires Avant for Rs 171 Cr

April 30, 2026 22:20

Tech Mahindra to acquire Avant, a Canadian firm, for Rs 171 crore initially. The acquisition will strengthen BFSI capabilities.

RBI Proposes Fraud Mitigation Measures for Digital Payments

April 9, 2026 21:35

RBI proposes lagged credit for push payments, kill switch, & trusted person authentication to combat financial fraud in digital transactions.

Two-Factor Authentication for Digital Transactions

April 1, 2026 17:31

Two-factor authentication is now required for all digital transactions in India, including UPI, to curb fraud. Learn more about 2FA.

RBI Payments Vision 2028: E-Cheques & Digital Payment Regulation

March 27, 2026 21:42

RBI unveils Payments Vision 2028: e-cheques, wider digital payment regulation, shared responsibility, fraud prevention, & more.

Top 10 Wilful Defaulters Owe Banks Rs 40,635 Cr

March 16, 2026 18:05

Top 10 wilful defaulters, including ABG Shipyard & Gitanjali Gems, owe Rs 40,635 cr to banks as of March 31, 2025.

'Digital Lutera' Malware Bypasses UPI Security to Hijack Accounts; NPCI Says Robust Safeguards Already in Place

March 11, 2026 18:43

Cyber fraudsters are using new tech to bypass UPI security, says CloudSEK report. Digital Lutera toolkit enables account takeovers.

RBI Digital Banking Fraud Safeguards Proposed

March 6, 2026 20:24

RBI proposes stronger safeguards for digital banking fraud, seeking public comments. Aims to protect users and speed up complaint resolution.

Sebi Curbs Investor Scams with Tech Enforcement

March 2, 2026 14:03

Sebi boosts tech-driven enforcement to curb investor scams and safeguard retail investors. Focus on pre-investment frauds and investor education.

AI Fraud Detection in Payment Systems: NPCI

February 20, 2026 20:29

NPCI official discusses how AI helps detect fraud and maintain trust in payment systems. Air India also increasing AI use.

UPI Dominates Transactions; RuPay Needs Boost

February 16, 2026 15:56

UPI is now the top transaction method, exceeding cash. Report urges focus on boosting RuPay debit card use, especially in rural areas.

RBI Policy: Bankers Welcome Regulatory Measures

February 6, 2026 21:12

Bankers hail RBI's status quo on rates, welcome customer protection, digital payment safeguards, and MSME support measures.

RBI Policy: Experts React to Budget Follow-Up

February 6, 2026 18:24

Experts analyze the RBI's monetary policy, its follow-up to Budget announcements, impact on manufacturing, and market confidence.

AI Governance & Trust: Nasscom VP on Tech Future

January 22, 2026 11:11

Nasscom VP Ashish Aggarwal discusses India's AI governance approach, trust in tech, deepfakes, digital frauds, and technology-led guardrails.

UPI User Base to Double to 1 Billion: RBI

January 13, 2026 20:01

RBI Deputy Governor says UPI user base can more than double to 1 billion. Expansion of digital payments & financial inclusivity.

HDFC Bank & Axis Bank Embrace Digital Payments

January 6, 2026 20:08

HDFC Bank integrates CBDC into SmartGateway. Axis Bank launches Safety Centre for fraud prevention. Explore digital payment innovations.

Telecom Sector 2025: Satcom, Vodafone Idea, Online Frauds

December 30, 2025 12:53

Telecom sector in 2025 saw satcom entry, Vodafone Idea survival struggles, and rising online frauds. Key trends and developments.

RBI to Prevent Mis-selling of Financial Products

December 29, 2025 18:22

RBI to issue norms to prevent mis-selling of financial products. Focus on digital fraud, customer protection, and cybersecurity.

Digital Intelligence Platform Fights Online Fraud

December 22, 2025 21:42

1000+ banks & payment firms join DoT's Digital Intelligence Platform to combat online financial fraud. Rs 660Cr losses prevented.

PSU Banks Write-off Rs 6.15 Lakh Cr Loans

December 8, 2025 15:41

Public sector banks wrote off Rs 6.15 lakh crore in loans in 5.5 years. NPAs, RBI guidelines, recovery actions detailed.

SIM Binding to Curb Cyber Frauds: Govt

December 1, 2025 20:19

Govt mandates SIM-device binding for messaging apps to combat rising cyber frauds. Losses estimated at Rs 22,800 crore in 2024.

RBI Governor: Mule Hunter Tool Success in Fraud Detection

November 20, 2025 19:13

RBI Governor Sanjay Malhotra highlights the success of Mule Hunter tool in detecting digital fraud and mule accounts. Learn about RBI''s measures.

National Financial Grid to Check Frauds: SBI Chief

November 18, 2025 18:37

SBI Chairman proposes a National Financial Grid to connect ecosystem parts and curb fraud. Includes digital twin for MSME lending.

Digital Frauds Rise Since July: RBI DG Warns

November 7, 2025 16:12

RBI Deputy Governor reports a rise in digital frauds since July. The central bank is investigating the reasons behind the increase.

UPI Concentration Risk: India Fintech Foundation Urges Action

October 30, 2025 16:00

India Fintech Foundation urges govt & RBI to address UPI concentration risk, with 80% volume controlled by two players.

RBI Guv to Fintechs: Easy, Accessible Products

October 8, 2025 18:45

RBI Governor urges fintech firms to design user-friendly, accessible products for financial inclusion by 2047, addressing digital fraud.

RBI Guv to Fintech: Easy, Accessible Products

October 8, 2025 17:25

RBI Governor urges fintech firms to design user-friendly, accessible products for financial inclusion and to combat digital fraud.

CBDC Users Reach 7 Million; RBI Slows Full Rollout

October 7, 2025 22:03

CBDC adoption hits 70 lakh in India. RBI prioritizes use cases & cross-border functionality, not rushing full CBDC rollout.

Fintechs & AI Risk: Sitharaman's Warning

October 7, 2025 16:54

Sitharaman urges fintech firms to strengthen risk management against AI misuse. India aims to be a global AI hub. FCSS launched at GIFT IFSC.

Sitharaman Launches Forex System at GIFT City

October 7, 2025 12:54

Nirmala Sitharaman launches foreign currency settlement system at GIFT City, enhancing transactions and liquidity. India's fintech growth.

Tamilnad Bank Partners Wegofin for Digital Banking

October 3, 2025 18:10

Tamilnad Mercantile Bank partners with Wegofin to boost digital banking for businesses. BAPA model for MSMEs, startups, and enterprises.

Sebi Launches 'SEBI Check' & Validated UPI for Fraud Prevention

October 1, 2025 22:33

Sebi introduces validated UPI handles and 'SEBI Check' to combat payment fraud, enhancing security and transparency for investors in the capital markets.

UK Digital IDs: Crackdown on Illegal Work, Aadhaar Inspiration

September 26, 2025 18:31

UK to launch mandatory digital IDs to combat illegal work, drawing inspiration from India's Aadhaar system. Details inside.

MobiKwik Fraud: 6 Arrested in Rs 40 Cr Glitch Scam

September 16, 2025 21:43

Gurugram police arrest 6 for Rs 40 crore MobiKwik fraud. Suspects exploited a technical glitch in the app. 2500 accounts frozen.

Online Gaming Ban Bill Passed in Lok Sabha

August 20, 2025 18:15

Lok Sabha passes bill to ban online money games. The bill aims to curb addiction, fraud, and money laundering. Details inside.

PSU Banks Remove Min Balance Charges: Finance Ministry

August 11, 2025 18:04

Most PSU banks have removed minimum balance charges on savings accounts. Financial inclusion boosted by zero balance accounts.

India's Digital Payment Boom: 65,000 Cr Transactions

July 28, 2025 20:26

India's digital payments surge to over 65,000 crore transactions in 6 years, reaching ₹12,000 lakh crore. Government initiatives & RBI's role highlighted.

Digital Consent Pilot Project to Curb Spam Calls

July 22, 2025 20:42

TRAI launches pilot project with RBI and banks to combat spam calls and messages via a secure digital consent framework. Combating fraud and enhancing consumer control.

Rising Customer Complaints & Lack of Empathy in Banking

July 22, 2025 16:21

RBI Deputy Governor highlights rising customer complaints in banking, emphasizing the need for empathy and improved grievance redressal. Bankers urged to prioritize customer trust.

RBI mandates fraud tech integration for banks

July 2, 2025 21:08

RBI advises all banks to integrate DoT's Financial Fraud Risk Indicator tool to curb online financial frauds. The tool classifies mobile numbers based on fraud risk, leveraging data from various...

ED arrests CA in UCO Bank loan fraud

July 2, 2025 19:56

Enforcement Directorate arrests chartered accountant for money laundering in a Rs 1,460 crore bank loan fraud case involving ex-UCO Bank CMD. The CA allegedly played a key role in laundering...

RBI's Digital Payment Fraud Platform

June 22, 2025 14:40

RBI is launching a platform to curb digital payment fraud, involving major banks to share real-time intelligence and prevent scams. The initiative aims to significantly reduce financial losses...

Govt's Continued Support for Fintech Industry

June 18, 2025 22:22

Finance Minister assures continued government support for the fintech industry, focusing on ease of doing business, fraud prevention, and expansion into rural markets. Growth in Account Aggregator...

India's Digital Economy: Trust & Security in AI Era

June 17, 2025 12:30

Google India head highlights India's booming digital economy, emphasizing trust and security as crucial for sustained growth in the AI era. Focus on responsible AI and collaboration.

Airtel Fights Digital Frauds: Collaboration with Banks & RBI

June 8, 2025 16:05

Airtel proposes collaboration with banks, RBI, and NPCI to combat digital frauds, suggesting a unified approach and shared intelligence to curb rising cybercrime.

Congress Inflates Digital Fraud Figures: Fact Check

June 2, 2025 21:35

Congress accused of inflating digital fraud figures to create panic. Official data reveals significantly lower losses than Congress claims. Fact-check reveals the truth.

Fraud in India Jumps 3x in FY25: Public Sector Banks Hit Hard

May 29, 2025 15:00

India saw a 3x surge in fraud cases in FY25, reaching ₹36,014 crore. Public sector banks were disproportionately affected, accounting for over 71% of the total fraud value. The rise is partly...

RBI to Continue Supervisory Measures for Early Risk Identification

May 29, 2025 13:19

Reserve Bank of India (RBI) will continue supervisory measures for early risk identification, enhance cyber resilience, and streamline regulations for improved efficiency. Focus on proactive risk...

Airtel Proposes Joint Telecom Initiative to Fight Fraud

May 25, 2025 10:59

Airtel calls for a joint initiative with Jio and Vodafone Idea to combat rising telecom fraud, citing a surge in cybercrime and financial losses in India.

Paytm Founder Exposes Scammer Impersonating Him

May 21, 2025 21:04

Vijay Shekhar Sharma shares screenshots of a hilarious exchange with a scammer who attempted to impersonate him to gain access to sensitive information.

DoT's 'Financial Fraud Risk Indicator' to Fight Cybercrime

May 21, 2025 19:39

India's Telecom Department introduces 'Financial Fraud Risk Indicator' to combat cybercrime by sharing intelligence with banks and financial institutions. This tool helps identify mobile numbers...

RBI Mandates '.bank.in' Domain for Banks by Oct 2025

April 22, 2025 18:32

Reserve Bank of India directs banks to migrate to '.bank.in' domain by October 31, 2025, to combat digital payment fraud and enhance cybersecurity.

Indian Job Market Resilient Despite Global Uncertainties

April 10, 2025 10:53

India's job market remains strong, driven by tech expertise, cost efficiency and upskilling, says Michael Page India. Learn about key sectors seeing hiring surges.

Digital Payment Frauds Cost Indians Rs 107 Cr in 2024

March 10, 2025 16:07

India saw a significant rise in digital payment frauds, with individuals losing Rs 107 crore between April and December 2024. Learn more about the increasing trend and government initiatives.

Indian Startups Raise USD 1.65 Billion in February 2025

March 3, 2025 15:22

Indian startups raised USD 1.65 billion in February 2025, with a median valuation of USD 83.2 million. Key highlights include funding for Oxyzo, udaan, and notable acquisitions by Head Digital...

RBI Mandates 'bank.in' Domain for Banks, 'fin.in' for Non-Banks

February 7, 2025 11:31

The Reserve Bank of India (RBI) has announced that Indian banks will have exclusive internet domain name 'bank.in' and non-bank financial entities 'fin.in' to enhance security and trust in the...

Sebi Proposes Secure UPI Payments for Market Intermediaries

February 2, 2025 13:47

Sebi aims to combat fraud by introducing a unique UPI ID for registered market intermediaries, enabling investors to verify the authenticity of recipients and ensure secure payments.

Sebi Proposes Secure UPI Payments for Market Intermediaries

January 31, 2025 20:35

Sebi proposes a new mechanism for secure UPI payments in the securities market, creating unique UPI addresses for registered intermediaries to combat fraud and enhance investor confidence.

Sebi Plans Combo Product: Term Life Insurance + Mutual Funds

January 31, 2025 18:26

Sebi is proposing a new combo product that pairs term life insurance with mutual fund investments, aiming to expand financial access and boost SIPs, particularly in rural areas.

Maha Kumbh 2023: Record Teledensity Ensures Seamless Connectivity

January 28, 2025 13:24

The Maha Kumbh Mela in Prayagraj is witnessing record teledensity, with telecom operators deploying advanced technologies to ensure seamless connectivity for millions of pilgrims.

RBI Mandates '1600xx' Phone Numbers for Bank Transactions

January 17, 2025 19:40

The Reserve Bank of India (RBI) has instructed banks to use the '1600xx' phone numbering series for customer transactions to combat financial fraud. Banks must also use '140xx' numbers for...

Govt Blocks 1,700 Skype IDs, 59,000 WhatsApp for Digital Fraud

December 3, 2024 18:54

Indian Govt. blocked 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud. Learn about the measures taken to combat cybercrime, including a new suspect registry.

India Regulates Fintech Industry to Curb Money Laundering

November 27, 2024 16:37

India has implemented robust measures to regulate the fintech industry, aligning with FATF recommendations to combat money laundering and terrorist financing.

RBI DG: ESMA''s CCIL Audit Demand is 'Extra Jurisdictional''

November 7, 2024 19:10

RBI Deputy Governor T Rabi Sankar criticizes ESMA's attempt to audit India's Clearing Corporation of India (CCIL), calling it 'extra jurisdictional'' and emphasizing...

FinMin Urges Banks: Cybersecurity, MSME & Agri Lending

November 5, 2024 21:18

India's finance ministry calls on public sector banks to prioritize cybersecurity, accelerate lending to agriculture and MSMEs, and enhance financial inclusion.

RBI Holds Rates, Experts Expect Cuts: Monetary Policy Analysis

October 9, 2024 15:06

The Reserve Bank of India (RBI) maintains its key interest rate, but experts anticipate cuts in the coming months. The decision reflects a pragmatic approach to managing inflation and growth.

Google to Open 4th Safety Engineering Center in India by 2025

October 3, 2024 20:33

Google announces the launch of its new Google Safety Engineering Center in India, focusing on online safety and security solutions for Indian users. This center will be the fourth of its kind...

Vashu Bhagnani Accuses Netflix of Rs 47 Crore Fraud - EOW Investigation

September 25, 2024 23:05

Bollywood producer Vashu Bhagnani has filed a police complaint against Netflix India, alleging Rs 47.37 crore fraud over film rights. The EOW has begun an investigation.

SBI Won't Enter Rate War Despite Deposit Pressure: Setty

August 30, 2024 21:23

SBI chairman C S Setty says the bank won't engage in a rate war to attract deposits, despite pressure on enhancing deposits. SBI targets 14-16% credit growth in FY25.

PM Modi: Govt Supporting Fintech Sector with Policy Measures

August 30, 2024 13:07

Prime Minister Narendra Modi highlights government's support for the fintech sector, citing USD 31 billion investments and the abolition of Angel Tax. He also emphasizes the need for increased...

Fintech & Banks: Collaboration for Scalable, Compliant Solutions - Joshi

August 7, 2024 14:43

Financial Services Secretary Vivek Joshi urges fintechs to collaborate with banks to create scalable, regulatory compliant solutions, highlighting the importance of addressing challenges in the...

RBI Draft Rules on AePS Operators to Prevent Frauds

July 31, 2024 22:02

The Reserve Bank of India has released draft rules on Aadhar-enabled Payment System (AePS) touchpoint operators to prevent fraud. The rules include due diligence requirements and transaction limits...

RBI Enhances Payment System Security with New Norms

July 30, 2024 19:48

The Reserve Bank of India (RBI) has introduced new regulations for non-bank payment system operators to enhance security and combat fraud. These measures include real-time fraud monitoring, session...

India's Digital Economy to Reach 20% of GDP by 2026: RBI Report

July 29, 2024 16:25

A new RBI report predicts India's digital economy will grow significantly, reaching 20% of GDP by 2026. The report highlights the impact of digitalization on finance, banking, and the economy.

E-commerce Growth Hurdles: Data Privacy & Online Fraud - Eco Survey

July 22, 2024 16:37

India's e-commerce growth faces hurdles from data privacy concerns and rising online fraud, highlighting the need for user education and strong cybersecurity measures, according to the Economic...

India Digital Payments to Double to USD 7 Trillion by 2030: Report

July 14, 2024 14:04

A new report by Kearney and Amazon Pay predicts India's retail digital payments will double to USD 7 trillion by 2030, driven by increasing adoption of UPI and other digital payment methods.

CBIC Warns of Indian Customs Scams | Stay Alert

June 16, 2024 14:41

The Central Board of Indirect Taxes and Customs (CBIC) warns the public about fraudulent activities posing as Indian Customs officials. Learn how to protect yourself from these scams.

Banking Frauds Rise in FY24, Amount Drops 47%: RBI Report

May 30, 2024 14:34

India's banking sector saw a rise in fraud cases in FY24, but the amount involved decreased by 47%. RBI's annual report highlights key trends and initiatives to combat fraud.

FIU Issues Fresh Money Laundering & Terror Financing Alerts

April 28, 2024 13:29

India's Financial Intelligence Unit (FIU) has issued new alert indicators for capital markets, insurance companies, online payment gateways, and crypto currency service providers to combat money...

Google Exploits Indian Startups: App Developers Accuse Dominance

March 4, 2024 22:06

Indian app developers accuse Google of abusing its dominant market position by charging excessive fees and violating competition laws. Startups say their revenue plummeted after being delisted from...

Google Play Store App Offloading: Indian Govt. Intervenes

March 4, 2024 20:33

Indian government meets with Google and app developers to address the removal of apps from the Play Store due to payment disputes. Concerns over Google's dominant position and discriminatory...

Over 60% Consumers Prefer Shopping Via Apps: Report

March 1, 2024 20:02

A PwC India report reveals that over 60% of Indian consumers prefer shopping through mobile apps due to ease of use and vernacular support. The report highlights the growth of e-commerce in tier...

Sitharaman Urges RBI to Meet Startups, Fintechs Monthly

February 26, 2024 22:05

India's finance minister calls for regular communication between RBI and startups, fintechs to address concerns. The meeting comes amid regulatory scrutiny of the fintech industry.

Fintech Regulation Reassessment: Boosting Sector && Easing Compliance

February 26, 2024 15:05

Experts call for regulatory reassessment in India's growing fintech sector to foster innovation, ease compliance burden, and ensure consumer protection.

Govt Blocks 1.4 Lakh Mobile Numbers for Financial Frauds

February 9, 2024 22:09

The Indian government has blocked 1.4 lakh mobile numbers linked to financial frauds, as part of efforts to curb cybercrime in the financial sector. The move follows a meeting with stakeholders to...

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 22:26

Reserve Bank of India bans Paytm Payments Bank due to money laundering concerns and non-compliance with KYC regulations. The bank is barred from accepting deposits and conducting credit transactions.

Paytm Bank Banned by RBI: Money Laundering Concerns & KYC Violations

February 3, 2024 17:35

RBI has banned Paytm Payments Bank from taking deposits and conducting transactions due to concerns over money laundering and KYC non-compliance. The move comes after investigations by the ED and a...

AI, ML Drive P2P Lending Growth in India: LenDenClub

January 12, 2024 11:59

LenDenClub, India's largest P2P lending platform, uses AI and ML to streamline lending, enabling data-driven decisions and a safer, more inclusive experience for borrowers and investors.

Adani Group Raises $15 Billion, Recovers After Hindenburg

December 31, 2023 17:25

Adani Group has raised over $15 billion in equity and debt, rebounding after the Hindenburg report. The group's strategy includes debt repayment and a focus on infrastructure growth.

RBI Urges NBFCs to Diversify Funding, Reduce Bank Reliance

December 27, 2023 19:42

The Reserve Bank of India has advised non-bank finance companies (NBFCs) to broaden their fundraising sources and minimize dependence on banks, emphasizing the need for robust corporate governance...

Banking Fraud Cases Rise in FY'24: RBI Report

December 27, 2023 18:42

RBI report reveals a surge in banking fraud cases in the first half of FY'24, highlighting the need for robust security measures and AI adoption to combat cyber threats.

Unclaimed Bank Deposits Rise 28% to Rs 42,270 cr in FY23

December 19, 2023 16:51

Unclaimed deposits with banks in India rose by 28% to Rs 42,270 crore in FY23, Parliament was informed. Read more about the reasons and RBI's efforts to reduce unclaimed deposits.

Govt Disconnects 70 Lakh Mobile Numbers Involved in Financial Frauds

November 28, 2023 21:28

The Indian government has disconnected 70 lakh mobile numbers linked to financial fraud. The move aims to curb cybercrime and protect customers. Banks are also taking steps to strengthen their...

Govt Suspends 70 Lakh Mobile Numbers for Fraud

November 28, 2023 18:12

India's government suspends 70 lakh mobile numbers due to suspicious activity, aiming to curb digital fraud. Banks are also asked to strengthen security measures.

Digital Payment Fraud: FinMin Calls Meeting of Bankers

November 24, 2023 20:40

India's Finance Ministry convenes a meeting to address rising digital payment fraud and cyber security concerns, following recent incidents at UCO Bank and Bank of Baroda.

Company Name
Price
Volume

Kalind
4.50 ( -4.86)
29205847

Jaiprakash-Power-Ven
16.49 (+ 7.43)
17753800

Vodafone-Idea
13.84 ( -1.84)
17214984

Evexia-Lifecare
1.86 (+ 4.49)
15936688

Spicejet
9.47 (+ 11.54)
15206208

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