1. RBI Proposes 60-Day Ceiling for Cyber-Fraud Debit Holds, With AI/ML Monitoring of Mule Transactions The Reserve Bank of India’s draft KYC amendments released on 11 September continue to be…
Cybercriminals allegedly duped a Pratapgarh man of ₹18.86 lakh after approaching him on WhatsApp with an offer to earn money by liking online videos. Police said the victim was later…
The Reserve Bank of India’s proposed framework for fraudulent digital banking transactions could allow compensation in certain small-value fraud cases even when a customer has shared an OTP or other…