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Payment Management

Types of KYC Frauds and How to Avoid them

With the advent of e-payments, online marketing, and online banking, many KYC-related frauds in India have cropped up like never before. Scamsters are inventing...

What is Social engineering fraud & how to protect yourself from it?

Social engineering fraud refers to the tactic of manipulating people/organisation, so they disclose sensitive information or gain access to resources such as money or personal...

What is Request Money Fraud & How to Prevent it?

The growth of smartphones with internet facilities and many forms of payment through various applications have generated an enabling atmosphere for fraudulent activities. While...

Know All About RuPay

RuPay was initiated by the Indian National Payments Corporation of India in 2012 and it operates only within the country. ATM withdrawals, internet transactions,...

What is Bharat BillPay?

Bharat Bill Pay is the National Payments Corporation of India's (NPCI) bill payment portal. Bills are automatically retrieved from billers and provided to consumers...

What is e-RUPI?

The expansion of India's digital payments ecosystem has been nothing short of spectacular. According to research from ACI Worldwide, India maintained its lead with...

What Are The Reasons A Cheque Is Bounced Or Dishonoured?

The bouncing of cheques is one of India's most common financial crimes. Our country processes a large volume of cheques (around ₹6 lakh cheques...

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