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Tag: payment fraud

How the Peak Travel Season Will Impact Payment Fraud | Entrepreneur

How the Peak Travel Season Will Impact Payment Fraud | Entrepreneur

June 18, 2024June 19, 2024 · Business

Opinions expressed by Entrepreneur contributors are their own. Summer is just around the corner, and with it comes an influx of vacationers ready to explore new destinations. As…

Read more How the Peak Travel Season Will Impact Payment Fraud | Entrepreneur
Payment fraud reporting by banks and non-bank PPI issuers to be migrated to DAKSH

Payment fraud reporting by banks and non-bank PPI issuers to be migrated to DAKSH

December 26, 2022December 26, 2022 · Banking

The Reserve Bank of India on Monday said the fraud reporting module – Central Payments Fraud Information Registry (CPFIR) – for reporting payment frauds by scheduled commercial banks…

Read more Payment fraud reporting by banks and non-bank PPI issuers to be migrated to DAKSH
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