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RBI to set up central registry for tracking frauds in payment systems

Friday, August 9, 2019, 10:23 AM

RBI to set up central registry for tracking frauds in payment systems

The Reserve Bank of India has decided to set a Central Payment Fraud Registry to track frauds in the payment systems. Payment system participants will be provided access to this registry for near-real time fraud monitoring, the central bank said. The aggregated fraud data will be published to educate customers on emerging risks. Currently, banks report all banking frauds to the Central Fraud Monitoring Cell of the Reserve Bank. "With the digital payment ecosystem making substantial progress in terms of growth of payment infrastructure as well as volume and value of digital payment transactions, fraud risk monitoring, and management by the stakeholders have assumed importance," the RBI said.

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Guide To Make Safe Online Transactions

Monday, June 11, 2018, 7:33 PM

Guide To Make Safe Online Transactions

The Internet provides a lot of services and these days, people cannot survive without having an internet connection. We use internet for almost everyt ...

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How to avoid scams and fake offers and shop safely on Flipkart?

Monday, May 28, 2018, 7:27 PM

How to avoid scams and fake offers and shop safely on Flipkart?

People often receive a call, email, SMS and WhatsApp message from the reputed online shopping platfo ...

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A Person Cheated By An Innovative Online Scam

Tuesday, May 8, 2018, 7:52 PM

A Person Cheated By An Innovative Online Scam

Online shopping scams are increasing each day. Under the online shopping scams, fraudsters pretend to be genuine online sellers, either with a fake we ...

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How To Write A Safe Cheque?

Friday, March 23, 2018, 6:41 PM

How To Write A Safe Cheque?

A cheque is a negotiable instrument which directs your bank, to pay money from your account, to a person to whom the cheque has been issued. It is o ...

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