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UPI FRAUD DELHI
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
Tap-and-pay takes off; ADIA to trim Lenskart stakeHappy Thursday! Tap-and-pay card usage is on the rise in India despite UPI's dominance. This and more in today’s ETtech Morning Dispatch.
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
Delhi authorities urge tenants, migrants to join Census self-count; warns of fraud callsResidents across Delhi Municipal Corporation wards are urged to join the Census 2027 self-enumeration exercise. This voluntary process bega...
Cyber fraudsters using new tech to bypass UPI security for financial transactions: ReportNew technology is bypassing UPI app security. Fraudsters are using a toolkit called "Digital Lutera" to steal money. This attack manipulate...
HC seeks RBI, Govt reply on UPI fraud safeguardsThe Delhi High Court has asked the Finance Ministry, Reserve Bank of India, and National Payments Corporation of India for their response. ...
UPI most preferred mode for transactions now; targeted interventions needed to boost RuPay debit card: ReportThe era of digital payments is upon us, with UPI now the preferred method, leaving cash transactions behind. A fresh report calls attention...
Despite limited education, Delhi gang uses advanced tech to con citizens; loots lakhs before getting nabbedDelhi Police arrested a gang responsible for robbing senior citizens' savings by stealing phones at wedding functions, cracking PINs, and d...
Online payment frauds surging in the capital: How scamsters are fooling Delhi's netizensIn Delhi, there has been a significant rise in digital payment fraud, internet banking victimization, and fraud calls, with thousands of co...
A new weapon against online payment frauds: Timely alerts on transactions via UPI, debit card, credit card, Net and mobile bankingFraud transactions: Banks like Standard Chartered Bank, HDFC Bank, ICICI Bank, and others have implemented a fraud protection measure where...
Andhra woman with Rs 41 in account cheats luxury Delhi hotel of Rs 6 LakhIn Delhi's Aerocity, a woman, Jhansi Rani Samuel, with a meager Rs 41 in her account, defrauded a luxury hotel of Rs 6 lakh. During her 15-...
Look before you QR code: As smart payments become a norm, fraud gates open upThis article discusses the rise of a new form of cybercrime called 'quishing', which involves the malicious use of fake or manipulated QR c...
Cyber crimes soar in Delhi, complaints jump 200% in 2023“The reported cybercrimes include business email compromise, email takeover, debit and credit card fraud, SIM swap fraud, demat-depository ...
Haryana Police unearth Rs 100-crore pan-India cyber fraud, breaks network of scammers in NuhHaryana police found that cyber-fraudsters had carried out scams worth INR 100 crore across India. Around 28,000 cases of cyber frauds, loc...
Banks' low profitability, weak asset quality pose difficulty in boosting digitisation: S&PIn its report titled 'Tech Disruption in retail banking: Top tier banks lead the change', S&P said India's digital disruption, however, pos...
Will not go ahead with payment service without complying with all norms: WhatsApp Inc to Supreme Court"Kapil Sibal, senior counsel appearing for Respondent No.3 - WhatsApp Inc, makes a statement on behalf of his client that they will not go ...
Nearly half of consumers worried about frauds in digital transactions: StudyEfforts to encourage contactless digital payments over cash as a hygiene measure are resonating with consumers - one-third (32 per cent) ha...
'Fearware' in the times of Covid-19 pandemicThere are more than 3,000 new web sites related to Covid-19 with several hundred of them being fake, either with dangerous content or incor...
EMI moratorium fraud: Banks asking customers to be alert, not to share OTP with impostersAsking customers to protect their financial details, Axis Bank said in an e-mail to customers said fraudsters have started a new modus oper...
PhonePe, BharatPe in talks with multiple banks to support UPIICICI Bank said that it could manage to respond to the crisis at PhonePe because the bank had an application programming interface, called ...