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 ...

Advanced payment’ for medical examination of 90 women cadets (students at an alleged police academy) by a fake army official landed a Hyderabad-based woman doctor in a ₹1.40 lakh scam. The amount was ...

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

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).

Despite all the encouragements and directives from the Central Bank of Nigeria, BVN registrations appeared to have slowed ...

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

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

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

The National Pension Commission has mandated the provision of Bank Verification Numbers for all retirement savings account ...

The BVN is a unique 11-digits identification number assigned to individuals with bank accounts to enhance security and reduce ...

The volume of Bank Verification Number (BVN) enrollments in the country has risen by   1.33 million or 2.1 per cent   64.8 ...