The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

Now, the Department of Posts (DoP) will provide Know your customer (KYC) verification and document collection services through its post offices for mutual fund investors. This enables postal employees ...

PNB KYC Update: Punjab National Bank (PNB) has given its customers the last date to update KYC by 8 August 2025. Accounts may be banned if KYC is not updated within the stipulated time. The bank has ...

Generative AI can create fake documents and personal histories that fool common know-your-customer authentication practices.