Know Your Customer Documents
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Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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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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"We Need A New KYC Or Know Your Constitution Drive": PM Modi
Prime Minister Narendra Modi on Thursday mooted a KYC drive--'Know Your Constitution'--to popularise the document similar to the KYC (know your customer) practice in the corporate world even as the union law minister lamented the use of terms like "judicial barbarism" to attack the courts.
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Ladki Bahin Yojana e-KYC: Check Key Documents, Step-By-Step Guide, And More
The state government has made it necessary to complete the e-KYC (Know Your Customer) within two months to continue receiving benefits under the scheme.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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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.
-
"We Need A New KYC Or Know Your Constitution Drive": PM Modi
Prime Minister Narendra Modi on Thursday mooted a KYC drive--'Know Your Constitution'--to popularise the document similar to the KYC (know your customer) practice in the corporate world even as the union law minister lamented the use of terms like "judicial barbarism" to attack the courts.
