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ONLINE BANKING FRAUD
WhatsApp 'No' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'No' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Lucknow-based chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a Wh...- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
- ₹1 crore accidental death claim rejected over alleged income inflation; here’s why wife won against insurerAn insurer's attempt to deny a Rs 1 crore accidental death claim based on alleged income inflation backfired. The consumer commission ruled...
- Who is Jay Singh Rathore, why is he trending on X? Vijay Mallya jokes, ‘best Twitter moment’ memes explode on social mediaWho is Jay Singh Rathore: Jay Singh Rathore has become a viral name on X after an alleged eye-surgery fundraiser for his minor sister repor...
- Banks warn AI shopping bots raise scam, fraud and data-privacy risksTechnology companies including OpenAI, Anthropic, Google and Meta are increasingly promoting AI chatbots as shopping tools, envisioning a f...
- How international students can spot a fake job or sponsorship scamInternational students hunting for jobs abroad are increasingly being targeted by fake recruiters, bogus job listings and false visa-sponso...
- Global Fintech Fest: How Adyen powers payments for global ambition and expansionThe payments ecosystem in India is moving beyond just digitisation, and towards infrastructure that can operate seamlessly across borders, ...
- UPI vs credit cards - How India's payments system is boosting savings and benefitting multiple stakeholdersThe Anglo-Saxon economies of the US, United Kingdom and Australia show a reduction in household savings rates along with a growth in credit...
- India Post gift offer goes viral on social media, but what is the ‘Dak Seva Gifts’ scheme? PIB respondsA viral image claiming that India Post is distributing gifts under a “Dak Seva Gifts” scheme has been debunked by the PIB Fact Check Unit. ...
- HDFC credit card holder lost Rs 1.39 lakh in an unauthorised transaction, bank says card details and OTP were used; court orders HDFC Bank to pay him Rs 1.75 lakhAn HDFC Bank credit card holder disputed a Rs 1,39,901 online transaction he said he had never authorised. HDFC Bank argued that card detai...
- NPCI announces MDR for UPI; merchant transactions above Rs 2,000 to attract 0.4% chargeWhile NPCI has not specified a threshold based on the size of a merchant’s turnover, it said in its announcement that vendors operating und...
- Redefining enterprise growth with AI: Trust, data, and decision making is how ADA is writing the future chaptersEnterprises are scaling with AI. The next chapter is about trust, data, decision making, and personalisation. Read how ADA is consolidating...
- UPI MDR rates likely within a week, October rollout in sightThis comes after a Monday notificationfrom the Department of Financial Services that narrowed the zero-charge mandate for UPI. The earlier ...
- Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...
- Mastercard’s AI Garage is building products for the world in India: Nitendra RajputMastercard's AI Garage in India builds global payment network products. It uses machine learning and data science to secure payment network...
- UIDAI using AI extensively to detect fraud: Chairman Neelkanth MishraUIDAI is extensively deploying Artificial Intelligence to detect and counter fraud effectively. Daily Aadhaar authentications have dramatic...
- Credit card lost, and someone used it; who will cover the lost money - you or the bank?What if a transaction takes place after you lose your card, and you don’t block it before that? Who has the liability then - you or the ban...
- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- Rs 15 lakh fraud money credited to senior citizen’s account, police wanted to question him; HC grants anticipatory bail on this groundCriminals deposited Rs 15 lakh in senior citizen’s bank a/c; police wants to question him; HC grants anticipatory bail and observes mere de...
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