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OTP SCAM
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 ...29 May, 2026, 01.08 PM IST- Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...26 May, 2026, 04.47 PM IST
- 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...25 May, 2026, 03.22 PM IST
- Indonesia warns Bali tourists over e-visa fraud, unpaid influencer workIndonesia's immigration authorities have enhanced e-visa security with two-factor authentication to combat online fraud. New guidance also ...23 May, 2026, 02.10 PM IST
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....20 May, 2026, 10.17 AM IST
- 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...07 May, 2026, 09.00 AM IST
- 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 ...04 May, 2026, 06.30 AM IST
- 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...26 Apr, 2026, 04.47 PM IST
- Compensation for cyber fraud: RBI’s new initiative works for many customers but know when it doesn’t work for othersDigital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation for customers lo...13 Mar, 2026, 05.39 PM IST
- Madhavan shares a message from Dubai Police warning about scamsters targeting UAE Pass and Emirates ID detailsDubai residents face a new scam. Fraudsters pretend to be from Dubai Crisis Management. They try to get sensitive personal details. This in...04 Mar, 2026, 10.28 AM IST
- Swiggy OTP scam alert: How one alert user outsmarted a delivery conA Swiggy user recently escaped a delivery OTP scam when a rider falsely claimed he needed the OTP to reassign her order. The user’s refusal...09 Aug, 2025, 03.19 PM IST
- Not OTP or links, but hackers now use WhatsApp images for fraud; Check details hereA new WhatsApp image scam is targeting smartphone users. Hackers are hiding malware inside image files. Opening these images can lead to da...25 May, 2025, 05.28 PM IST
- Scammers targeting Aadhaar payment system to drain bank accounts: Here is how to lock Aadhaar onlineBeware! Scammers are exploiting vulnerabilities in the Aadhaar-enabled Payment System (AePS) to empty bank accounts without SMS or OTP auth...01 Nov, 2023, 03.01 PM IST
- 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...11 Aug, 2023, 01.22 PM IST
- Beware of these 4 frauds while making payments via UPI amid lockdownThere are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception. Therefore, it b...16 Jun, 2023, 12.52 PM IST
- Five ways to stay safe from financial frauds during year-end saleshe year-end clearance sales and discounts and customers looking to indulge in some retail therapy give scammers ample avenues to carry out ...18 Dec, 2022, 07.27 PM IST
- 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...09 Nov, 2019, 11.04 AM IST
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