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CREDIT CARD FRAUD PREVENTION
Giving more credit where credit's dueCredit card firms now prioritize existing clients over new ones. They offer enhanced credit and personalized benefits to loyal customers. U...- US cranks up heat on Indian IT as whistleblowers trigger H-1B audit; Cognizant under lens as labour dept probing alleged fraud in H-1B & green card visa programmeThe US Department of Labor is investigating alleged visa fraud. This probe could affect major Indian outsourcing companies operating in Ame...
- This simple aluminum foil trick can help protect your contactless credit cards from unauthorized RFID scansIrish researchers demonstrated contactless card vulnerability to relay attacks. Two smartphones and WiFi can relay payment signals from a d...
- Financial literacy for students: The skills Indian schools still aren't teachingFinancial literacy for students refers to the ability to manage money: budgeting, saving, investing, and recognising fraud. Only 16.7% of I...
- 'Committed to processing visas under established regulations': US Embassy in Delhi on reported delays faced by Indian studentsThe US Embassy in New Delhi affirmed its commitment to processing student visas according to regulations. Indian students have reported del...
- Credit cards lose ground as small-ticket personal loans gain traction: CIBILCredit cards now hold 38% of unsecured credit, down from 56% in 2016. Small personal loans under fifty thousand rupees have gained signific...
- Biometric UPI transactions top 600 million in June, says NPCIBiometric UPI transactions surpassed 600 million in June, indicating strong user preference. This secure authentication method reduces reli...
- Credit cards are losing ground to small personal loans, TransUnion CIBIL data showsCredit cards are losing share in India's unsecured lending market as consumers increasingly opt for small-ticket personal loans and other c...
- Psychology says people may be willing to pay more when they can use a credit card; a real-auction experiment found higher bids under card payment than cashResearch shows credit cards increase spending compared to cash payments. This occurs because credit cards reduce the perceived pain of payi...
- US plans changes to employment-based green card certification processThe US Department of Labour is set to modernize the PERM process for sponsoring foreign workers for green cards, a system unchanged since 2...
- Rs 5 lakh medical emergency led him into Rs 15 lakh debt: 3 warning signs of debt trap that get ignored, financial advisor explainsA financial advisor has shared the story of a Pune-based operations manager who saw his debt rise to over ₹15 lakh after taking a loan for ...
- Paying rent with a credit card: What's the trick that saves you money & mistake that costs you double
- Promoters with fraud loan A/Cs may not get to join other companies as directorsThe move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...
- Candidate gets hired after he tells boss he would steal $10 million from company: ‘Others rushed to defend themselves…’A job candidate impressed an interviewer by acknowledging that integrity alone isn't enough, stressing the need for strong internal control...
- Losing airport lounge access on your credit card? Paisabazaar launches PB Pass for Indian, global lounge entryPaisabazaar has launched PB Pass, a new complimentary airport lounge access program for its credit card users, offering entry to over 1,800...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- 5 silent reasons banks slash your credit card limit without warning
- India's active credit cards cross 120 million in MayIndia’s credit card market crossed 120 million active cards in May, driven by strong new additions even as spending growth slowed, accordin...
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...
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