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MISTAKEN UPI TRANSFER
‘Money came by mistake’: Man returns Rs 8,400, later finds his Rs 25,000 blocked by bank over ‘suspicious activity’A viral X post has raised concerns over returning money received from unknown bank accounts after a man claimed that Rs 8,400 sent to him b...- Wrong UPI transfer? What to do in the first 24 hours to get your money back
- New UPI rules from June 30: This big update by NPCI could save you from UPI-related frauds, check howNew UPI rules: Soon, UPI payments will only display the beneficiary's verified bank name before transactions, as mandated by NPCI. This aim...
- 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...
- New UPI fraud trend: Fraudsters spamming UPI IDs with multiple collect requests; one careless approval means money gone from bank a/cUPI scam: Fraudsters are decoding your UPI ID to send spam UPI collect money and autopay requests. These requests are all genuine, however ...
- Don't leave your crease: ICICI Bank asks UPI users to follow cricket strategy to stay safe from fraudsICICI Bank issued a warning about rising fake UPI payment scams, urging caution through social media. They shared a video advising users to...
- Sent money to the wrong UPI address? Here's how you can reverse transactionUPI transactions are known for their speed and efficiency, leaving little room for corrections once the funds are transferred. Yet, the NPC...
- Is RBI's much-touted retail digital rupee really a 'game changer'?Some think that retail CBDC is revolutionary because, unlike currency, it will remain on RBI's balance sheet. This comes from the mistaken ...
- Follow these 10 steps to ensure your online financial data remains safeWith financial transactions being increasingly carried out online, it is becoming difficult to keep hackers and frauds at bay. Find out how...
- Indian banking's digital drive is looking increasingly bright for banking correspondentsThanks to their role in taking banking and financial services to the last mile, several ecommerce players are interested in tapping them to...
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