RBI considers setting up of fraud registry to check banking frauds ...Middle East

Business Standard - Economy
source : Business Standard ( Middle East ) () 37
As part of its efforts to strengthen customer protection, Reserve Bank is considering setting up a fraud registry to create a database of fraudulent websites, phones and various modus operandi used for digital fraud. Such a database will help prevent these fraudsters from repeating the fraud as the websites or phone numbers would be blacklisted, RBI executive director Anil Kumar Sharma said on Monday. "There is no definite timeline for setting up of the fraud registry. At present, we are talking to different stakeholders including different departments like payments and settlement and supervision of RBI," he said. Payment system participants will be provided access to this registry for near-

Read More Details
Finally We wish PressBee provided you with enough information of ( RBI considers setting up of fraud registry to check banking frauds )

Apple Storegoogle play

Also on site :



Latest News

Trump Policy Threatens Residential Solar Industry

before hour & 30 minute

FinThrive Introduces Agentic AI at HFMA 2025 to Help Customers Transform Healthcare Revenue Cycle Management Performance

before 2 hours & 23 minute

South Africa Secures $2.2 Billion To Help Transition Away From Coal

before 3 hours & 36 minute

What is financing for development?

before 4 hours & 55 minute

U.S. races to develop alternatives to China’s rare earth materials

before 8 hours & 19 minute

Saylor's Bitcoin tweet sparks controversy: "Fight for Bitcoin”

before 8 hours & 25 minute

Iran says it reserves all options after ‘outrageous’ U.S. strikes, launches fresh attacks on Israel

before 10 hours & 20 minute

Oil Markets Brace for Impact After U.S. Attacks Iran Facilities

before 13 hour & 16 minute

耶魯大學醫學院宣佈成立耶魯生物醫學成像研究所 Yale Biomedical Imaging Institute

before 13 hour & 16 minute

Trump says U.S. attacked three Iran nuclear sites

before 18 hour & 10 minute

Banks Drop the Climate Pretense and Follow the Money

before 19 hour & 35 minute

The AI Breakthrough Breathing Fresh Life Into EV Batteries

before 21 hour & 34 minute

Brazil's Contradictory Stance on Climate and Fossil Fuels

before 23 hour & 33 minute

Tesla's driverless robotaxi pilot arrives this weekend — with training wheels

before 23 hour & 49 minute

Flipster und Aptos Foundation kooperieren, um die Verbreitung von Stablecoin zu fördern und Multichain-Gelegenheiten zu erschließen

2025-6-21