Wednesday, May 6, 2026
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Experts Warn of Rising PAN and Aadhaar Misuse in Loan Fraud Cases
Cases of PAN card misuse are increasing rapidly across the country, where fraudulent loans are being taken in the names of individuals without their knowledge. This is directly impacting their…
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Dream Job Abroad or Deception? Bengaluru Visa Scam Sends Victim to Wrong Country
A major visa fraud case has come to light in which a Bengaluru-based accountant was allegedly cheated of over ₹4.3 lakh by a consultancy firm that promised him a job…
Economic Fraud
SEBI Plans July Launch of C KYC 2.0 to Advance Common KYC Norms
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…
