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FINANCIAL FRAUD PRECAUTIONS
Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- UP RERA new advisory: 6 key checks homebuyers should do before purchasing propertyThe Uttar Pradesh Real Estate Regulatory Authority (UPRERA) has issued a crucial advisory for homebuyers, detailing six essential checks be...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- 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...
- IRS fresh alert ahead of Christmas: Waiting for stimulus checks? Don’t fall into scammers’ trap — here’s what protections the IRS recommendsIRS is warning millions of Americans about rising identity theft and tax scams this Christmas. Holiday shopping plus tax season makes a per...
- Lenders look to use poll panel data to identify mule accountsIn a bid to tackle financial fraud, banks plan to verify and restrict 'mule' accounts using voter ID cards and Form 60 by linking to the El...
- SBI cautions about a new fraud; Do not trust the calls from CBI, Income Tax department without verifying their identityState Bank of India: Recently SBI through an SMS campaign has started to alert its customers about a new fraud where impoters impersonating...
- SBI, ICICI Bank, Axis Bank, PNB, AU Small Finance Bank warn customers about banking frauds; different scams, ways to safeguard yourselfBank frauds: SBI recently issued a warning about a scam involving the distribution of an Android Application Package (APK) to users under t...
- Fraudsters are using electricity bills to empty bank accounts. Here is how to protect yourselfOnline Scammers are hacking into individuals' phones and sending fraudulent text messages, demanding immediate payment to avoid power disco...
- What's FraudGPT and how criminals are using this AI chatbot to target innocent internet usersIn the face of sophisticated cyber threats like FraudGPT, proactive measures and vigilance are paramount. By staying informed and implement...
- Protecting your small business against lending fraud: Signs to watch out forFraudsters use deceptive methods to secure loans and credit lines, leaving small businesses with financial losses and legal issues. Small b...
- Frauds to beware of if you shop onlineOnline sales platforms are one of the most recent ways that con artists deceive buyers. Let's take a look at how it works and what measures...
- How to lodge complaint against any bank, NBFC or payment system participantThe Reserve Bank of India (RBI) has set up a complaint management system (CMS) through which you can lodge a complaint against any financia...
- Never share confidential banking info, observe digital hygiene, RBI tells publicIssued in public interest, the RBI booklet provides details of commonly observed modus operandi, precautions to be taken against fraudulent...
- RBI asks people to follow safe digital banking practices amid rising cyber fraudsObserving that unscrupulous elements are defrauding people by using innovative modus operandi, including social media techniques and mobile...
- Bank body asks lenders to get cyber insuranceWhile the larger lenders have cyber insurance covers ranging from Rs 350 crore to Rs 500 crore, many of the smaller players have only the B...
- We run risk of employee fraud: Citibank risk factor disclaimerCitibank has acknowledged that it runs the risk of possible fraud by its employees and internal controls may not always be effective.
- Citi’s Shivraj arrested, new names crop upNew names are popping out as the Gurgaon police traces the money trail in the Rs 450-crore fraud perpetrated by Shivraj Puri, a Citibank em...
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