Know Your Customer
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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How US Is Preventing China from Using Its Technology For Artificial Intelligence
The Biden administration is proposing requiring US cloud companies to determine whether foreign entities are accessing US data centers to train AI models, US Commerce Secretary Gina Raimondo said on Friday.
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Maharashtra Man Cheated Of Rs 13 Lakh On Pretext Of KYC Updation: Police
A top executive of a company based out of Maharashtra's Thane was allegedly duped of Rs 13 lakh on the pretext of updating his Know Your Customer (KYC) information on an e-commerce payment system, police said on Sunday.
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Indians Don't Need To Declare Religion For Bank Account: Finance Ministry
The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank's ''Know Your Customer'' (KYC) forms.
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For Flouting Norms, Government Action Against 21 Lakh Company Directors
The government has started the process of de-activating the identification numbers of nearly 21 lakh directors of companies as they failed to comply with KYC norms, according to a senior official.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
-
How US Is Preventing China from Using Its Technology For Artificial Intelligence
The Biden administration is proposing requiring US cloud companies to determine whether foreign entities are accessing US data centers to train AI models, US Commerce Secretary Gina Raimondo said on Friday.
-
Maharashtra Man Cheated Of Rs 13 Lakh On Pretext Of KYC Updation: Police
A top executive of a company based out of Maharashtra's Thane was allegedly duped of Rs 13 lakh on the pretext of updating his Know Your Customer (KYC) information on an e-commerce payment system, police said on Sunday.
-
Indians Don't Need To Declare Religion For Bank Account: Finance Ministry
The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank's ''Know Your Customer'' (KYC) forms.
-
For Flouting Norms, Government Action Against 21 Lakh Company Directors
The government has started the process of de-activating the identification numbers of nearly 21 lakh directors of companies as they failed to comply with KYC norms, according to a senior official.
