RANCHI: In yet another revelation of fraud in Maiyan Samman Yojana linked to West Bengal, as many as 95 applications were ...

New, sophisticated methods attackers leverage means your company and customers are increasingly at risk of identity fraud.

Instant personal loan is an advance given to a customer by the bank without any delay whereas a pre-approved loan is an existing offer which is given based on a customer’s overall profile ...

ICICI Bank credit cards help save expenses while maintaining lifestyle. A unique PIN is crucial for transactions, ensuring ...

The Center for Fiscal Transparency and Public Integrity has carried out an assessment of Nigeria’s performance in the enforcement of the anti-corruption protocols enacted by the United Nations (UN).

The Liquid eKYC service completes identity verification by authenticating ID documents with a photo or chip scan, and a match ...

As we approach Budget 2025, it is anticipated that the Government will introduce additional measures to simplify the tax filing procedures for individuals and businesses.

New Delhi - Through a recent notice, the National Testing agency (NTA) has clarified regarding the creation of APAAR ID for ...

Foreign Businesses can foray into the Indian market without establishing a new and separate legal entity in India by just setting up a Branch Office, Liaison Office, or Project Office as per the ...

Coimbatore Rural police arrest man from New Delhi for defrauding resident of ₹10 lakh; suspect involved in multiple cases.

In some cases, sending a selfie and a photo of your driver’s license is enough to verify your ... Security number, a valid photo ID and the minimum opening deposit. U.S. Bank does not charge ...

Effective KYC and e-KYC are crucial for banks to ensure customer trust and compliance with regulations. These processes help ...