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CREDIT CARD SCAM
Financial independence: Why enabling agency and accountability matter for women, parents, and dependantsI would like to place for discussion not just the question of freedom to decide, but also responsibility and accountability. Why don’t we p...
Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
Archana Puran Singh's son Aayushmann Sethi scammed of Rs 87,000 in credit card fraud. Family calls him a ‘regular customer’ of fraudsters for one reasonAayushmann Sethi, son of Archana Puran Singh and Parmeet Sethi, fell victim to a credit card scam, losing Rs 87,000. The incident, revealed...
Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanishedA 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redempti...
10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
Booking.com hacked: Here’s what customers need to knowBooking.com hacked: Booking.com experienced a security breach in which unauthorised parties accessed certain customer booking details. Affe...
$295 fee shock: Card users hit with steep annual charge starting todayA new business credit card with a $295 annual fee has launched and is getting attention. The card offers cash back rewards, flexible spendi...
Credit card limit extension scams are rising: 3 red flags you must spot & 5 ways to stay safe
Safe credit card transactions: 7 safety measures to help you shop safely with your credit card
How not to get scammed while using credit cards or UPI credit linesRitesh Bhatia, a cyber security consultant, warns about two types of scams related to UPI transactions. The first involves the misuse of a ...
Scam Alert: Fraudsters are targeting credit card users with festive "packages and offers"Cyber cells in Kolkata have seen a rise in complaints of credit card frauds, particularly targeting women. Fraudsters are using the pretext...
Ghost fish and Rs 539 crore IDBI scam: 42 in CBI dragnetCBI booked the accused for criminal conspiracy, cheating, forgery, criminal misconduct and misappropriation, criminal breach of trust by a ...
16 PIOs charged in US for credit card scam worth $3.5 millionThe ring was allegedly responsible for stealing the personal credit information of hundreds of consumers and costing individuals and busine...
- Indians among 111 charged in biggest credit card scam in US
Among those indicted in 'Operation Swiper' are bank tellers, store employees and restaurant workers who allegedly skimmed customers' person...
- Citibank reports maximum cases of debit/credit card frauds
Citibank has witnessed maximum 92 frauds of cloning of debit/credit cards or use of fake cards involving over Rs 1.89 crore from 2007-08 to...
- 'UK credit card scam could be linked to LTTE funding'
With an international credit card cloning scam unearthed in UK, a British MP has said supporters of LTTE could be behind the scam to raise ...
- Indian link emerges in credit card scam in UK
An international credit card cloning scam has been unearthed in UK in which thousands of pounds in the bank accounts of British people were...