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OTP THEFT
A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...- 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...
- WhatsApp screen mirroring scam: How your phone screen can empty your bank account
- PM Modi offering 'vote revdi' in Bihar: CongressOn Saturday, the Congress criticized Prime Minister Narendra Modi for handing out ₹10,000 each to 7.5 million women in poll-bound Bihar, la...
- Aland Vote Theft: Siddaramaiah asks ECI to hand over technical details to CID in a weekChief Minister Siddaramaiah urges the Election Commission of India to provide technical details to the Karnataka CID. This relates to alleg...
- What is ‘WhatsApp Screen Mirroring Fraud’ that can drain your bank account and lead to identity theft? Learn how you can avoid itOneCard has issued a warning about 'WhatsApp Screen Mirroring Fraud,' where scammers trick users into sharing their screens, gaining access...
- RBI proposes new ways to authenticate e-paymentsThe regulator, in draft guidelines, said that all digital payment transactions, other than card present transactions, will have to ensure t...
- RBI wants to drop OTP, but you’ll still need a phone for authenticationAccording to bankers, "social engineering" scams that include tricking a customer into disclosing their password or getting it through a SI...
- Buying second-hand phone? Check IMEI number on govt database to protect yourselfOften times the price of a good quality second-hand mobile is so good that within minutes of it becoming available it gets sold. However be...
- FM asks tax officers to strengthen GST registration process further by using technology"Smt @nsitharaman instructed that the GST registration process may be further strengthened using technology to curb entry of such fake enti...
- Goods, parcel trains to be soon 'sealed' with OTP-based digital locks to guard against theftThis system is commonly used by trucks where a smart lock is provided which is GPS enabled allowing live tracking of the vehicle to reduce ...
- Cybersecurity startup 1Kosmos announces SIM binding to prevent online fraudThe technology will help organizations meet the RBI advisory on preventing internet retail banking fraud in India, the company, backed by F...
- Crimes too went digital in the pandemic, up 12%Uttar Pradesh pipped Karnataka to emerge as the state with the highest number of cybercrimes reported in 2020 - constituting over a fifth o...
- Vodafone Idea cautions customers against online, KYC fraudsSounding out a warning against such unauthorised calls and messages, VIL said its "customers are advised to not give their KYC details or s...
- 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 customers can now make ATM withdrawals without debit cardCurrently, this service is available at 16500 SBI ATMs. Over the next four months, this service will be available at 60000 ATMs across the ...
- SIM-card swap suspected in unauthorised transfer of ₹31 lakh from a Bengaluru firmThe business account of a small-scale industry in Peenya, that manufactures heat exchangers, was robbed of Rs 31 lakh overnight, in what is...
- New form of OTP theft on rise, many techies victimsA new form of OTP theft is on the rise in Bengaluru, and many IT employees have become its victims.
- Banks opening accounts using Aadhaar copy without biometric/OTP check will be liable for loss: UIDAIIf a bank account is opened by accepting Aadhaar without biometric or OTP authentication and other verification, then bank will be held res...
- Going digital? 5 frauds you need to beware ofWith digital payments witnessing record transactions and more and more people joining the cashless bandwagon, safety is a big concern.
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