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A new scam involving fake High-Security Registration Plates (HSRPs) has come to light in Maharashtra, catching vehicle owners and businesses off guard. Fraudsters set up bogus websites posing as official registration portals, duping thousands of people into paying for counterfeit number plates. As per several reports, the Pune Regional Transport
Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly
One of the biggest concerns companies face today is knowing who they are working with. Whether you’re managing suppliers or looking for new partners, ensuring that the vendors you engage with are authentic is important. This is where Vendor KYC (Know Your Customer) comes in. In India, where businesses range
Customer risk assessment is important to the banking sector’s approach to protecting its operations and ensuring compliance with regulatory requirements. It involves evaluating the potential risks associated with individual customers to prevent financial crimes such as money laundering, fraud, and terrorist financing. Banks and other financial institutions must assess the
Whether you’re a finance professional, a recent graduate stepping into the world of banking, or simply someone curious about how loans get approved, credit underwriting is something you’ll encounter often. It’s the process lenders use to decide whether someone qualifies for a loan, how much they can borrow, and at
An EPF statement, commonly referred to as an EPF passbook, is an official record that tracks all transactions related to an employee’s Employees’ Provident Fund (EPF) account. This document is updated periodically and allows employees to monitor their contributions, withdrawals, and interest earnings. A PF statement is particularly useful for
Not all customers carry the same level of risk. Some individuals or businesses present greater financial, legal, or reputational threats, making it essential for organisations to apply stricter scrutiny before engaging with them. High-risk customers aren’t just limited to fraudsters or criminals—they can also include legitimate businesses or individuals operating
The Ministry of Electronics and Information Technology (MeitY) has announced the Aadhaar Authentication for Good Governance (Social Welfare, Innovation, Knowledge) Amendment Rules, 2025 under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits, and Services) Act, 2016. This amendment aims to make Aadhaar authentication more useful and accessible, not
Introduction The Union Budget 2025-26, presented by the Honourable Finance Minister Smt. Nirmala Sitharaman marks a significant moment in India’s economic sojurn. With the theme of “Sabka Vikas” (inclusive growth), this budget is crafted to address the aspirations of a diverse population, spanning from middle-class households to large corporations. Quoting
With the increasing adoption of digital payments, UPI (Unified Payments Interface) has become a choice for millions, thanks to its scale, simplicity and speed. However, alongside its growing popularity, UPI has also become a target for fraudsters exploiting users through fake payment scams. These scams often appear genuine, tricking people
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