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Thursday, January 20 2022

KYC

RBI allows KYC updation till March 2022 amid Omicron uncertainty

31-Dec-2021 Business News

The Reserve Bank of India on Thursday extended the last date for KYC updation for bank accounts by three months to March...

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3 HDFC bank staffers among 12 held for bid to withdraw from NRI account

19-Oct-2021 Delhi

 Delhi Police on Tuesday said they have arrested 12 people including three HDFC bank employees for attempting to make an unauthorized withdrawal from a very...

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Cyber Police Kashmir bust KYC fraud gang

14-Oct-2021 Jammu - Kashmir

Cyber Police Station Kashmir has busted a KYC fraud gang after it received multiple complaints regarding KYC...

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Cyber criminals targeting people through KYC fraud

06-Oct-2021 Telangana

Cyber criminals have siphoned off over Rs. 67 lakh from bank accounts of gullible people through KYC (Know Your Customer) fraud, Cyberabad police...

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