Most freezes come down to a few triggers: Suspicious activity. Unusual transactions, sudden transfers, or anything that looks ...

New Android malware BankBot YNRK silences phones, steals banking data, and drains crypto wallets automatically. Learn how ...

Learn how bank account verification enhances transaction security and prevents fraud. Explore various verification methods, benefits, and limitations.

DWP minister Andrew Western has promised that no one should be "de-banked as a result" of the new regulations. Liberal ...

Overview Switching jobs is exciting, but it comes with a checklist, and updating your EPFO bank account details is one task ...

Banks in India will be open on November 29, 2025, as the fifth Saturday of the month? Many people are still not sure if banks are open or closed on the fifth Saturday in some cases as in November.

As the social media ban for kids under 16 approaches, popular messaging app Snapchat says young people will be able to verify ...

The RBI's KYC norms, introduced in 2004, are crucial for financial institutions to comply with anti-money laundering laws.

The Reserve Bank of India has laid out new guidelines to help customers with inoperative/dormant accounts. The regulations ...

Snap introduces an innovative bank-linked age verification tool to comply with Australia's strict social media regulations, aimed at protecting children under 16. This move comes as social media ...

The DWP will be able to check some benefit recipients' accounts under new fraud powers, but one group is explicitly exempt.

Mumbai: An 81-year-old retired railway junior engineer from Mumbai Central was defrauded of Rs 26 lakh by fraudsters ...