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RBI tells Nagaland to watch out for frauds

Money in your PhonePe, Paytm wallet? You can now use it to pay on any UPI app

PPI customers can use any of their UPI apps to access any of their wallets, even if the wallet and the UPI app belong to different companies.

Paytm Bank Fined Over Rs 5 Crore For Violations Under Money Laundering Act

Paytm Payments Bank has been fined Rs 5.49 crore over alleged money laundering in the latest setback to the fintech, a month after the Reserved Bank of India (RBI) ordered it to stop accepting any fresh deposits in its accounts or wallets.

An online scammer offered me millions, and I accepted to waste his time

Instead of hitting 'delete', Terence Mirabelli chose to engage with a fraudster

How to Stay Safe When Using PayID at Online Casinos?

PayID is one of the most popular banking options among Aussies. Based on an investigation by the Reserved Bank of Australia, there were more than 10 million registered PayID users by the end of 2022.  Given such popularity, it was reasonable for online casinos to use this banking option to expand