Friday, May 24, 2024

Topic: Financial fraud

Union govt plans 4-hour delay for first UPI transfer over Rs 2,000 to prevent fraud: Report

Officials suggest a potential four-hour timeframe for the first transaction over Rs 2,000, encompassing various digital payment methods like Immediate Payment Service (IMPS), Real Time Gross Settlement (RTGS), and Unified Payments Interface (UPI).

Pandora Papers: Biggest-ever investigation exposes super-rich

The bombshell revelations known as the Pandora Papers were published by the International Consortium of Investigative Journalists (ICIJ) on Sunday, exposing the financial secrets of...