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NEW UPI SCAM
Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...- 84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- 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 ...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- 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...
- From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...
- NPCI expands AI use to enhance customer safety in digital transactionsNPCI is leveraging Artificial Intelligence and Machine Learning to bolster customer security in digital transactions amidst growing UPI usa...
- 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...
- NPCI debunks new 'Jumped Deposit Scam' reports; clarifies 3 points to noteNPCI Jumped Deposit Scam: The National Payments Corporation of India clarified that reports of the 'Jumped Deposit' Scam do not reflect bre...
- 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...
- 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...
- 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 ...
- 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...
- How UPI-based frauds take placeIn October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become te...
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