Tag: Cyber Fraud
Digital banking: Framework of transactions and consumer liability in India
RBI rules tighten consumer liability for unauthorised digital banking and UPI transactions amid cyber fraud
India’s domain KYC rulings: Ending anonymity in online fraud
Delhi High Court mandates domain KYC, curbs the registrar safe harbour, tackling online fraud and brand impersonation
Closing loopholes: Steps for prevention of banking fraud
RBI mandates name-matching verification for fund transfers to curb rising cyber fraud
Tougher enforcement measures on cyber fraud
China's new measures impose strict penalties on companies involved in cyber fraud
You’re hooked!
Copyright infringers unveil confidence scam to target business partners with promises of dealerships and franchisees
