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LATEST UPI SCAM
UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...- AI-driven cybercrime threatens India's $5 trillion dreamAs the battle against cybercrime intensifies, sophisticated hackers are using advanced AI tools to penetrate the fragile defenses of Indian...
- DoT’s financial risk indicator blacklists 300-400k SIMs since May launchThe telecom department's Financial Risk Indicator (FRI) has blacklisted 300,000-400,000 SIMs used in fraudulent schemes. This initiative fl...
- Bank frauds in India have tripled and they need a sensible responseBank frauds in India have tripled. Payment scams are increasing rapidly. Digital transactions account for more than half of all frauds. The...
- Zerodha’s Nithin Kamath warns of rising broker frauds as SEBI rolls out UPI safeguardsTo combat rising fraud, SEBI introduces a new UPI security feature for registered intermediaries like brokers and mutual funds, effective O...
- Jumped deposit scam: Entering UPI pin casually can empty your bank account, know how you can protect yourselfJumped deposit scam: Scammers are using innovative methods to target UPI users these days. Sending money into your bank account is the easi...
- New UPI scam: Fraudsters send you Rs 200.00 and ask to return Rs 20,000; how to protect yourself from UPI overpayment scamUPI overpayment scam: You should be careful before sending or accepting any UPI collect money request especially from unknown numbers or ID...
- Digital payments get festive lift; Zomato to relaunch XtremeHappy Tuesday! Customers favoured digital payments for this year’s ecommerce festive sales, especially credit instruments. This and more in...
- Scam alert! 10 common tricks used by scamstersMiddle-aged and elderly people are most vulnerable, though even youngsters fall into the traps laid by fraudsters. Know about the latest on...
- 'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoidOnline order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first sen...
- "Rs 15,000 credited to a/c XXXXX9082": This 'bank message' could be a scam; how to identify, save moneyBank phishing scam: You may get an authentic looking SMS saying that a sum of money has been credited to your bank account. However before ...
- Money laundering suspected: More payment banks under scannerAbout 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of Ind...
- What steps should be taken to prevent AI based scams? Rahul Tyagi answersFor example, they will call your family member and say that I am in trouble. I am being arrested by the cops and please talk to my lawyer. ...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- "FedEx" con scam: Family of the Brigadier (Retd) Army writes to the PMO, seeks interventionA retired Brigadier from the Indian Army has fallen victim to a ‘drugs-con call scam’. The former officer's family has written to the Prime...
- How HDFC Bank customers can identify fake SMS messagesCountless people have been cheated by fraudulent SMSs. Numerous bank customers have received texts from strange numbers informing them that...
- Banking customers need to beware of this KYC fraud doing the roundsAs recently as this week, a Whatsapp message was being sent to customers to upload eKYC and to provide the contact number, else the number ...
- Banking on digital: Fintech faces strong barriers as it ventures out of manicured urban landscapesThe wavering internet connection, with frequent time-outs and pocket drops, doesn’t inspire a lot of faith and confidence amongst the consu...
- Cyber fear: New season of Jamtara unfolds pan-IndiaEntry-level job losses, more digital payment, and easy gains are pushing small-town youngsters into cybercriminals’ gangs
- Truecaller ‘bug’ starts automatic enrolment of users to UPI, alarming peopleTruecaller was automatically been sending out UPI-linking requests after an update to the app that came out recently.
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