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Frauds
RBI strikes against UPI, digital payment fraud,plans to set up a digital payment intelligenceplatform
| June 22, 2024
Amid increasing instances of digital payment fraud, the Reserve Bank of India (RBI) has proposed setting up a digital intelligence platform. To advance this initiative, the central bank
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| June 12, 2024
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| June 7, 2024
General
NFRA GETS RETROSPECTIVE JURISDICTION APPROVAL FROM SUPREME COURT
| June 6, 2024
The National Financial Reporting Authority (NFRA) is now seeing closure in its investigation into statutory audits completed before to the watchdog’s inception in 2018, according to court records
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