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CREDIT CARD FRAUD LAWS
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...- 'No fraud' enabled through card tokenisation on mobile devices: PhonePe founder Rahul ChariPhonePe's Rahul Chari dismissed card tokenization security concerns, stating no fraud is enabled. The company launched three new payment so...
- India's retail credit market shifts to rural, GenZ borrowers via digital platformsYounger consumers and rural households are driving India's retail credit market growth. These aspirational borrowers now account for most n...
- Maharashtra moves closer to becoming India’s first 'tokenised state': Fadnavis on asset tokenisationMaharashtra is progressing towards becoming India's first tokenised state. The proposed DELTA Act will create a legal framework for blockch...
- What Is the Best Way to Pay for an International Trip and Does My Credit Card Include Airport Lounge Access?
- Need money urgently? Here's how to choose the right funding option.
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Trump strikes Indian IT again! Why tech stocks lost Rs 55,000 crore in a single sessionIndian IT stocks lost around Rs 55,000 crore in market value after the US suspended Cognizant’s PERM labour certification filings, raising ...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
- US suspends Cognizant green card filingsThe action came a day after Cognizant announced plans to expand its American workforce. The company said it planned to hire 1,500 US colleg...
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...
- Indians can use crypto to buy groceries, fuel and gold through overseas gift-card platformsIndians can use cryptocurrencies to buy goods and services domestically through overseas fintech platforms that convert stablecoins and oth...
- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- Zero-fee travel credit card: Unlimited airport lounge access, 10% rewards on UPI transactions – Is this new co-branded card for you?How about a card that not only offers airport privileges but also earns rewards on every eligible spend and UPI transaction, with zero fore...
- 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...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- 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...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
- 'Revolver' misfire hits credit card issuers: India's credit card boom sees lower bank profitsCredit card profits are shrinking for Indian banks as spending rises. Customers now use cards more for payments than borrowing, reducing in...
- Unlimited airport lounge access for 1 year: Paisabazaar launches limited-period PB Pass offerAll consumers who take a new credit card through the Paisabazaar platform during the offer period (until the end of September) would be eli...
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