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Do not share documents with unknown entities for KYC updation, cautions RBI

The Reserve Bank of India on Friday cautioned the public against fraud in the name of KYC updation and advised not to share documents with unknown entities.In ...

By NewsDrum Desk
Feb 02, 2024 18:03 IST 2 Min read
payment for reviewing videos Online Scam Online Fraud CryptoCurrencyNational
Delhi: Man loses over Rs 15 lakh after being promised payment for reviewing videos
By NewsDrum Desk
Jan 23, 2024 16:59 IST 1 Min read
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MHA think tank alerts against 'hijack', sextortion, impersonation scams on WhatsApp
By NewsDrum Desk
Jan 21, 2024 13:52 IST 3 Min read
Online Financial Fraud.jpgNational
Financial frauds accounted for over 75% cyber crimes since 2020: Study
By NewsDrum Desk
Sep 18, 2023 17:46 IST 2 Min read
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Man cheats woman of Rs 45 lakh after befriending her on social media
By NewsDrum Desk
Sep 13, 2023 13:49 IST 1 Min read
telegram-crypto-scamNational
Maha: Thane man loses Rs 14 lakh in cryptocurrency fraud
By NewsDrum Desk
Jan 20, 2023 13:08 IST 1 Min read
KBC Scam Lottery Fraud Amitabh bachchanEntertainment
Unauthorised use of Amitabh Bachchan's voice, image barred by Delhi HC
By NewsDrum Desk
Nov 28, 2022 09:01 IST 3 Min read
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ED freezes over Rs 46-cr worth funds kept in payment gateway accounts in Chinese loan apps case
By NewsDrum Desk
Sep 16, 2022 05:30 IST 1 Min read
Paytm says no link with Chinese loan merchants under ED scannerBusiness
Paytm says no link with Chinese loan merchants under ED scanner
By NewsDrum Desk
Sep 04, 2022 05:30 IST 2 Min read
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ED raids Razorpay, Paytm and Cashfree in Chinese instant loan mobile apps case
By NewsDrum Desk
Sep 03, 2022 05:30 IST 2 Min read
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