The BVN system creates unique identifiers for bank account owners that can be verified across Nigeria’s banking industry, providing enhanced security against unauthorized account access. A Central ...

Cybersecurity researchers have identified several sophisticated mobile applications targeting bank accounts through Android banking trojans and counterfeit apps in 2024 and 2025, continuing a ...

Mumbai’s Crime Branch has arrested a married couple for allegedly operating a document forgery operation that provided fake Indian identity credentials to Bangladeshi immigrants. The suspects, ...

Under the new guidelines, users are limited to 50 bank account balance checks per day for each UPI app. The limitation applies independently to each application, allowing users with multiple UPI apps ...