The Reserve Bank of India (RBI), exercising its authority under section 35A of the Banking Regulation Act, 1949, issued a press release on 31.01.2024 , directing Paytm Payments Bank Ltd (PPBL) to immediately halt the onboarding of…
The Reserve Bank of India (RBI) has issued a cautionary notice on February 2 , 2024 , regarding fraudulent activities related to Know Your Customer (KYC) updation. This report aims to outline the modus operandi of such…
In recent years, India has witnessed a significant rise in cybercrimes, particularly those related to online marketplace platforms like OLX. As more people embrace e-commerce for buying and selling goods, cybercriminals have found new avenues to exploit…