According to police officials, the arrested persons include employees of two leading mobile phone service providers and shop ...

Many LPG consumers in Tamil Nadu unaware of e-KYC submission, facing challenges with Aadhaar and biometric data.

The investigation revealed that the accused had illegally ported more than 30,000 SIM cards without proper verification of ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing ...

Legitimuz, a leading company in user identification and identity verification onboarding, is fully compliant with the new ...

Equities clearing businessMorrison Securities ("Morrison") is launching one of Australia's first plug-and-play global trading ...

Hyderabad: The city cyber crime unit (CCU) cops helped a cyberfraud victim get back `1.18 lakh which he had lost to a ...

The Supreme Court yesterday (November 13) briefly heard a petition seeing guidelines for an inclusive KYC (Know Your Customer ...

ISLAMABAD: The government is set to amend tax law through a presidential ordinance to make it mandatory for all importers and manufacturers to sell their products to known customers to bring more ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a ...

The tokenization platform is part of Tether's ambition to diversify its business from issuing the $126 billion USDT ...

Stablecoin leader Tether has unveiled Hadron, a tokenization stage, as demand for tokenized financial instruments on ...