A sting operation has uncovered a network of so-called detective agencies allegedly selling highly sensitive personal data, including call detail records, bank transactions and tax information, pointing to what experts…
In a significant ruling on banking fraud procedures and the classification of suspicious accounts, the Supreme Court has held that an oral or personal hearing is not mandatory when banks…
The Reserve Bank of India launched a discussion paper on Thursday seeking public feedback on a proposed four-pronged strategy designed to mitigate the rising threat of digital payment frauds. This…