{"id":26879,"date":"2022-03-11T12:38:25","date_gmt":"2022-03-11T07:08:25","guid":{"rendered":"https:\/\/plyinsight.com\/?p=26879"},"modified":"2022-03-11T12:38:25","modified_gmt":"2022-03-11T07:08:25","slug":"banks-told-to-tighten-monitoring","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/banks-told-to-tighten-monitoring\/","title":{"rendered":"Banks told to tighten monitoring"},"content":{"rendered":"<p><strong>The alarming increase in online frauds in recent times has prompted the regulator to ask commercial banks to shore up monitoring and make know-your-customer (KYC) credentials ironclad before opening accounts in specific districts of concern across the country.<\/strong><\/p>\n<p><strong>According to bankers, the online fraud which started in Jharkhand&#8217;s Jamtara- infamous as India&#8217;s phishing capital- a few years back has spread its tentacles to ensnare the gullible in Noida, Gurugram, Mewat, Alwar, and Ahmedabad.<\/strong><\/p>\n<p><strong>Explaining the modus operandi, bankers said these phishes first open bank accounts via digital methods in one or several banks in different parts of the country using fake or original documents. These are destination accounts to which money is funneled into after duping genuine bank customers. That explains the need to re-verify KYC credentials of bank accounts in specific districts, observed bankers.<\/strong><\/p>\n<p>\u201cThese scammers have some easy-to-remember calendar dates as their dates of birth like January 1, January 26, or August 15. Most of the accounts opened are in the first name,\u201d said a banker.<\/p>\n<p>Jamtaras\u2026<br \/>\nBankers said the home ministry may have received inputs on areas from where these fraudsters operate in and sounded off the regulator on the need for reassessing KYC documentation. \u201cThe regulator has highlighted some jurisdictions where phishing is rampant. It said banks need to be watchful, monitor, insist on inflexible KYC verification and further re-examine credentials belonging to geographical locations of concern,\u201d said a senior public sector banker. \u201cThe perils of this nature will only increase with nature will only increase with increased digitization, availability of data, and exponential growth of financial technology (tech),\u201d said another senior banker.<\/p>\n<hr \/>\n<h3 style=\"text-align: center;\"><span style=\"color: #800000;\"><strong>\u092c\u0948\u0902\u0915 \u0905\u092a\u0928\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u092c\u095d\u093e\u092f\u0947<\/strong><\/span><\/h3>\n<hr \/>\n<p><strong>\u0939\u093e\u0932 \u092e\u0947\u0902 \u0911\u0928\u0932\u093e\u0907\u0928 \u0927\u094b\u0916\u093e\u0927\u095c\u0940 \u092e\u0947\u0902 \u091a\u093f\u0902\u0924\u093e\u091c\u0928\u0915 \u092c\u095d\u094b\u0924\u0930\u0940 \u0939\u0941\u0908 \u0939\u0948\u0964 \u0907\u0938 \u0935\u091c\u0939 \u0938\u0947 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ironclad before opening accounts in specific districts of concern across the country. According to bankers, the online fraud which started in Jharkhand&#8217;s Jamtara- infamous as India&#8217;s phishing capital- a [&hellip;]<\/p>","protected":false},"author":1,"featured_media":26880,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2287],"tags":[1089,1170,2260,2331,2333,2328,2330,2335,1238,2334,630,2329,2332],"class_list":["post-26879","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-march-news-2022","tag-banking","tag-banks","tag-digital","tag-documentation","tag-employee","tag-ibps","tag-kyc","tag-onlibne","tag-online","tag-public-sector-bank","tag-sbi","tag-sbi-po","tag-transactions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Banks told to tighten monitoring - PLY INSIGHT<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/plyinsight.com\/hi\/banks-told-to-tighten-monitoring\/\" \/>\n<meta property=\"og:locale\" content=\"hi_IN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Banks told to tighten monitoring - PLY INSIGHT\" \/>\n<meta property=\"og:description\" content=\"The alarming increase in online frauds in recent times has prompted the regulator to ask commercial banks to shore up monitoring and make know-your-customer (KYC) credentials ironclad before opening accounts in specific districts of concern across the country. 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