DateTopicDetailsPODEffective Date
April 24, 2024Fraudulent Mx with the website domain [.TOP]If we receive the MIDs for activation where the website ends with [.top] (ex: www. abcd.top)

Pre Onboarding & Post Onboarding:
Agents to inform the dedicated POCs. No action to be taken on these cases.
POCs to collate these MIDs & share it across to the PE team.

POCs:
OPO
: Vengadesh
International : Tejus PM
iE: Ashmitha
Checkers: Zain
All PODsApril 24, 2024