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DUPING BANK CUSTOMERS
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- Banks complain e-crooks using their names to dupe customersBanks raise alarms over fraudulent entities impersonating them in text messages to dupe customers. They seek intervention from the finance ...
- Banks told to alert customers on frauds related to Mudra loansThe government has asked banks to keep vigil and inform their customers of fraud in Mudra loans. The directive follows multiple instances o...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- Cheating home buyers: ED attaches land, houses worth Rs 136 crore in BengaluruThe agency filed a money-laundering case against the accused, including a company called Gruha Kalyan and Sachin Naik alias Yogesh, after t...
- Tell telcos to curb fake SMS headers, Delhi High Court directs TRAIThe fintech industry hailed the Delhi High Court order on TRAI, as inadequate monitoring had allowed fraudsters to send fake messages under...
- RBI's customer protection rules will benefit depositorsThe complainants used two ATMs in this locality and were duped include customers of HDFC Bank and United Bank of India.
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.
- How fraudsters turn innovative in duping bank customersA gang busted by the Delhi Police had a unique modus operandi- female gang member flirting with customers.
- No, OTP is not surefire protection against online banking fraudA criminal can just walk into a bank, impersonate you, request a change in your registered mobile number.
- Kolkata: More than 600 ATM users may be still at skimming riskKolkata Police has sought information from the National Payments Corporation of India, an agency tasked with maintaining data on such trans...
- ATM Skimming: Read this to save yourself from the new ATM fraud78 customers of leading public and private sector banks have allegedly lost over Rs 20 lakh.
- How this Jharkand village dupes thousands of customers to clean out their bank accountsThe gang came on the police radar after numerous people complained of losing money after talking to bank representatives who offered to ren...
- Rajasthan police files FIR against ICICI exes for mis-sellingAccording to RBI data, mis-selling instances have been on the rise.
- Huge incentives to staff has led to mis-selling: RBIRBI deputy governor S S Mundra blamed "challenging targets set for employees, incentive linked quotas, lack of training and fast rotation o...
- Better customer service, now in your handsThe know-your-customer (KYC) rules, which, according to governor Raghuram Rajan, was one of the biggest irritants for customers, have been ...
- Over fifty fake call centres in Delhi-NCR duping job seekers, says Delhi PoliceInvestigations in this connection by Delhi Police and UPSTF reveal that at least 50 such call centers and job portals are running in the re...
- Fraudsters issuing fake credit cards to dupe people; RBI issues noticeRBI said fraudsters are sending credit cards which allow withdrawal of money up to a certain limit, albeit a small sum, from a bank account.
- Online banking frauds caused Rs 5.90 crore losses in 2009A Parliamentary panel report on Thursday said online banking frauds causing losses of Rs 5.90 crore were registered in 2009.
- Citibank fraud: How Shiv Raj Puri banked on trust to dupe clientsHere is how a bank relationship officer charmed customers and made them invest their hard-earned funds in schemes he recommended and used t...
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