Chennai, conducted extensive raids across Tamil Nadu on March 6 under the Prevention of Money Laundering Act (PMLA), 2002.

Pi Network users face the risk of losing their PI coins due to KYC issues, as frustrations mount ahead of Pi Day 2025.

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a ...

EPFO is going to introduce ATM cards for members so that they can withdraw their provident fund (PF) anywhere and at any time ...

State-sponsored hacking, IoT botnets, ransomware shifts—this week's cyber roundup covers it all. Stay informed, stay secure.

India’s vast cyber network is replete with thousands of fake domains that generate millions of counterfeit Aadhar, PAN cards ...

There are many benefits of the Unified Mobile Application for New-Age Governance (UMANG) app of the Government of India. As ...

An investigation by a Bengaluru-based threat intelligence company uncovered PrintSteal, a large-scale KYC fraud network using ...

EPFO now allows members to update their Aadhaar-linked UAN details without employer approval or document uploads, making the ...

In a big relief to member, the Employees Provident Fund Organization (EPFO) has recently streamlined the process to update ...

Prior to 2006, investors could open mutual fund accounts without a permanent account number (PAN) and thus, the online portals won't show it now.

Millions of mutual fund accounts have gone unclaimed due to outdated records and missing PAN details. Sebi’s new Mitra ...