Kuwait Moments on MSN1d
Kuwait Central Bank Sets New Rules for OTP-Free Transactions
The Central Bank of Kuwait has introduced stricter guidelines for local banks to enhance the security of payment operations ...
newsbytesapp.com50m
Why RBI's 'auto-debit rules' could save you from fraud
Financial management is key in the modern world. Auto-debit facilities help us make timely payments, without the hassle of ...
European Bank for Reconstruction and Development1d
EBRD’s EU-backed guarantee to OTP Bank Ukraine to enable €200 million of new lending
The European Bank for Reconstruction and Development (EBRD) is extending a new, unfunded portfolio risk-sharing facility to ...
devdiscourse1d
Bank Employee Duped of Rs 3.80 Lakh in OTP Scam
A bank employee lost Rs 3.80 lakh in an OTP scam in Mumbai. A caller posing as a fellow bank staff member tricked the victim into sharing an OTP needed to verify a new credit card. The police are ...
Arab Times1d
Kuwait Central Bank tightens security measures on payments without ‘OTP’
The Central Bank of Kuwait has issued a circular to all local banks regarding financial limits on bank cards and payment ...
Hosted on MSN17d
Banca Transilvania, OTP Bank Romania to complete integration in February 2025
Romania-based retail bank Banca Transilvania has secured the approval of its shareholders for its merger with OTP Bank Romania, with the integration process set to conclude on 28 February 2025.
Live Law23h
'Bank Should Remain Vigilant' : Supreme Court Holds SBI Liable To Refund Amount To Customer Who Reported Fraudulent Transaction
The Supreme Court recently observed that banks cannot shy away from the responsibility to safeguard their customers from ...
ThePrint1d
Bank employee loses Rs 3.80 lakh after fraudster tricks him to share OTP
A bank employee lost Rs 3.80 lakh after he was tricked into sharing an OTP under the guise of verification of his new credit card by a man who posed as a fellow staff in Mumbai, police said on Monday.