"know-your-customer-kyc"

Hyderabad Police, TGCSB intensify surveillance on suspicious banking activities to curb rising financial cybercrimes. Banks directed to tighten KYC protocols, report anomalies. Public awareness campaigns urge vigilance, promote reporting through helpline 1930 or cybercrime.gov.in

The Central KYC is an online database that maintains KYC records of customers in a centralised manner, aiming to streamline compliance across financial institutions

The victim entered the card details as instructed. Shortly after, she started receiving debit messages from her bank

Hyderabad: The KYC fraud is back in focus once again, with fraudsters trying different tricks from the crook book to fleece gullible people. The situation has seen the Cyberabad Police registering 140 cases of KYC fraud this year so far, with Know Your Customer (KYC) details for SBI, Airtel and PayTm being among the top […]