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BANK LIABILITY FOR DEBIT CARD FRAUD
SBI data breach: Is your bank account safe? What was leaked and should you worry?Country's largest bank, SBI, is investigating a suspected data leak involving 3,897 customer records identified on the dark web. Here is wh...
Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852Manoj Shukla was in India when Rs 41,852 was debited from his bank account for a department store transaction abroad on December 9, 2016. A...
Trump administration says it has revoked over 300,000 visasThe Trump administration has increased visa revocations, surpassing 300,000 since January 2025. Rights advocates criticize this crackdown, ...
PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...
Personal AI agents can now act. How much should we let them do?As AI agents move beyond answering questions to handling everyday tasks such as payments, bookings and managing subscriptions, users must l...
Two Indian nationals among 28 charged with election fraud in CaliforniaAmandeep Kaur and Kamlesh Shah are among 28 green card holders charged with election fraud in California. The US Department of Justice anno...
MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...
I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...
Phone stolen in metro crowd, Rs 57,000 lost within an hour; SIM card used to take money from bank accounts without unlocking the deviceA phone worth Rs 60,000 was reportedly stolen in a metro crowd, followed by a loss of Rs 57,000 from a bank account within 45 minutes. A po...
'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...
Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
NMC Healthcare founder BR Shetty files $15 billion lawsuit against Bank of BarodaThe suit, filed in the Bombay High Court, seeks $5 billion in direct damages for alleged fraud and negligence, $5 billion in consequential ...
UPI MDR rollout deferred beyond Diwali; date yet to be notifiedNPCI framework, announced on September 15, was scheduled to take effect on October 15. It prescribed a 0.4% fee on eligible bank account-fu...
Social Security scam warning: How to spot fake messages and protect your informationSocial Security beneficiaries are being warned about scam messages that promise extra payments or threaten problems with benefits. Learn ho...
UPI MDR rollout deferred until after DiwaliUPI MDR charges on eligible merchant transactions above Rs 2,000 have been deferred until after Diwali, with the exact implementation date ...
'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...
HDFC Bank offers up to Rs 70,000 savings on credit card purchases during festive season: Offers on Croma, Reliance Digital, Vijay Sales and moreIn its annual Festive Treats 2026 campaign, HDFC Bank is rolling out exciting financial product offers that allow customers to save up to R...
HDFC Bank launches festival offer with host of benefitsHDFC Bank announced the launch of its annual festival offer, with thousands of deals across various services to provide customers with affo...
Compensation of Rs 100 to Rs 5,000 per day for delay by bank in processing your request in these 5 situationsFrom stuck credit card closure requests to lost property papers, RBI rules require banks to pay you for every day they're late. A customer ...