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OTP SHARING SCAMS
PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
- Compensation for cyber fraud: RBI’s new initiative works for many customers but know when it doesn’t work for othersDigital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation for customers lo...
- Madhavan shares a message from Dubai Police warning about scamsters targeting UAE Pass and Emirates ID detailsDubai residents face a new scam. Fraudsters pretend to be from Dubai Crisis Management. They try to get sensitive personal details. This in...
- Airtel unveils new AI-powered protection from bank frauds caused by OTP leakagesAirtel has launched an AI-powered tool to combat OTP-related bank frauds, offering real-time protection to customers. The system identifies...
- Scam alert for pensioners: SBI warns how fraudsters can wipe off retiring individuals’ savingsState Bank of India alerts pensioners to a scam. Fraudsters impersonate bank officials to trick them into sharing sensitive data. Their aim...
- Swiggy OTP scam alert: How one alert user outsmarted a delivery conA Swiggy user recently escaped a delivery OTP scam when a rider falsely claimed he needed the OTP to reassign her order. The user’s refusal...
- What's 'jumped deposit' scam? Here's how UPI users can stay safeA new cyber scam called 'Jumped Deposit' targets UPI users. Scammers deposit a small amount in your account, and when you check your balanc...
- Scammers targeting Aadhaar payment system to drain bank accounts: Here is how to lock Aadhaar onlineBeware! Scammers are exploiting vulnerabilities in the Aadhaar-enabled Payment System (AePS) to empty bank accounts without SMS or OTP auth...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- Beware of these 4 frauds while making payments via UPI amid lockdownThere are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception. Therefore, it b...
- Five ways to stay safe from financial frauds during year-end saleshe year-end clearance sales and discounts and customers looking to indulge in some retail therapy give scammers ample avenues to carry out ...
- Coronavirus and cybercrimes: Opting for EMI moratorium? Fraudsters are waitingBanks have been alerting their customers of cyber frauds that can happen while availing EMI moratorium.
- SBI EMI deferment does not require OTP sharingAccording to the bank, in such a fraud, the SBI customer gets a call asking them to share their OTP to avail of the EMI moratorium.
- How UPI-based frauds take placeIn October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become te...
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