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PAYMENT GATEWAY FRAUD
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 ...- Credit at the tap: The opportunities and risks of India’s digital lending boomIndia's digital lending is rapidly transforming credit access, with mobile apps now disbursing significant loan volumes, especially to youn...
- ET Most Innovative AI Product Awards 2026: Recognising the builders reimagining FinTech & Payments with AIThe ET Most Innovative AI Product Awards 2026 recognises and honours AI-driven innovations transforming FinTech & Payments in India, spotli...
- Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...
- ED probes 234 cyber frauds, tracks crypto links to ChinaIn a sweeping crackdown, the Enforcement Directorate has launched an investigation into 234 cybercrime cases, ranging from illicit online b...
- RBI issues detailed guidelines for Payment Aggregators, Gateways to boost digital payment ecosystemThe RBI has issued detailed guidelines for Payment Aggregators (PAs) and recommended standards for Payment Gateways (PGs) to strengthen dig...
- Sachin Bansal's Navi Technologies defrauded of Rs 14.26 crore by scammersNavi Technologies, cofounded by Flipkart's Sachin Bansal, was defrauded of Rs 14.26 crore. Scammers exploited a system bug, using a third-p...
- RBI to further strengthen security features of AePS to curb fraudsThe Reserve Bank of India announces plans to bolster security measures for the Aadhaar-enabled payment system (AePS) to combat fraud risks....
- RBI to streamline Aadhar-enabled payment system, introduce additional risk management measuresRight now, there is no two factor authentication for Aadhar enabled payments, which is risky and the cause for many frauds. The customer ca...
- Thane police nab one more accused in Rs 16,180 crore payment gateway fraud case; fourth arrest so farFour people have been arrested in Maharashtra's Thane city in connection with a financial crime involving a payment gateway service provide...
- Thane payment gateway fraud: Rs 16,180 crore siphoned off after hackingThe fraud was taking place since long and came to light following a complaint lodged with Srinagar police station in Maharashtra's Thane ci...
- Cashfree Payments acquires Zecpe in latest acquisitionThe latest acquisition is expected to help Cashfree enhance its offerings for direct-to-consumer (D2C) brands as it looks to help businesse...
- Cashing in: 7 payment gateways for small businessesFinalizing a payment gateway for your business depends on various factors like integrations, currency support, proactive customer support a...
- View: Technology can help check frauds in trade financeThe trade finance industry has emerged as a key focus area for realising the efficiencies of blockchain technology, which has the potential...
- Framework actively working to check financial frauds: Department of TelecommunicationAddressing reporters at the Financial Inclusion Global Initiative (FIGI) here, he said financial fraud leads to trust deficit.
- Payment fraud on the rise in India with E-commerce growthAbout $5 billion worth of online transactions are expected to happen this year. India’s ecommerce industry is projected to grow to over $12...
- Boom time for e-commerce in India; but customers face heightened risk of fraudThe low interest rates offered by payment gateways charged by credit card companies is being taken advantage of by several small traders
- Prepaid e-wallets may help Uber meet RBI guidelinesRBI on Friday said that payments for local services would have to be routed through domestic payment gateways.
- Trident group links Aadhaar with salary account to avoid fake dataNilekani was hopeful that in the coming years, more institutions will incorporate Aadhaar in their system for identification and transfer o...
- India has seen the lowest no. of credit card fraud cases: VisaLeading payment system provider Visa today said India has witnessed the lowest number of credit card fraud cases compared to other nations,...
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