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CREDIT CARD FRAUD
Kirti Kulhari, R Madhavan & Amitabh Bachchan co-star, lost Rs 2.4 lakh in credit card fraud despite never sharing her PINKirti Kulhari Loses Rs 2.4 Lakh In Fraud: A night out at the movies turned into a scramble to save her bank account, after actor Kirti Kulh...- Cyber fraud cases tripled between 2020 and 2024, Govt tells Rajya SabhaCyber fraud cases have nearly tripled in India since 2020. Telangana recorded the highest number of these cases in 2024. Online banking fra...
- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
- Why are more people wrapping their wallets in aluminum foil to help block wireless theftMany modern wallets contain wirelessly readable items like identification cards. These chips can transmit unique identification numbers ove...
- Can a shop charge you extra for paying by credit card? Here's what every card user should knowCan merchants legally charge customers extra for credit card payments? The Reserve Bank of India regulates these payment systems and card a...
- Why using a debit card for groceries and fuel is a costly mistake. CA explains why you may be losing outCA Nitin Kaushik argues that using a debit card for everyday expenses like groceries, fuel and travel could mean missing out on rewards, fr...
- Wrapping a hotel key card in aluminum foil: What it can shield and what it cannot preventWrapping hotel key cards in foil offers some protection against passive scans. However, this trick does not prevent advanced chip cloning t...
- India vs US real estate: Transparency, legal protection, fraud risks, and what NRIs should consider before buying propertyIt is relatively easier to reliably buy or sell property in the United States, compared to the process in India, which can be fraught with ...
- Warren Buffett said Berkshire Hathaway would be worth half without this company – although it kept shrinkingWarren Buffett once told his shareholders that without one particular acquisition, Berkshire Hathaway “would be lucky to be worth half of w...
- Payoneer bets big on India with Gurugram innovation hub, eyes country among top three global marketsPayoneer opened its innovation hub in Gurugram, India, on Monday. The company plans to expand its Delhi NCR center to 300 employees. This f...
- Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- This simple aluminum foil trick can help protect your contactless credit cards from unauthorized RFID scansIrish researchers demonstrated contactless card vulnerability to relay attacks. Two smartphones and WiFi can relay payment signals from a d...
- Financial literacy for students: The skills Indian schools still aren't teachingFinancial literacy for students refers to the ability to manage money: budgeting, saving, investing, and recognising fraud. Only 16.7% of I...
- Psychology says people may be willing to pay more when they can use a credit card; a real-auction experiment found higher bids under card payment than cashResearch shows credit cards increase spending compared to cash payments. This occurs because credit cards reduce the perceived pain of payi...
- Life’s Work: An Interview with Jimmy WalesThe founder of Wikipedia explains why he left finance to start the nonprofit, the importance of crafting your career around your interests,...
- How Brands Can Adapt When AI Agents Do the ShoppingInstead of scrolling on websites or strolling through stores, people are beginning to prompt AI agents to find, compare, and even purchase ...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...
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