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SUSPICIOUS ATM ACTIVITY
Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- FBI warns of ‘ATM Jackpotting’ scam — what it is and how to protect your moneyThe FBI has warned about a rise in ATM jackpotting scams. In this crime, hackers install malware in ATM machines to make them release cash ...
- US ATMs ‘spitting out cash’ without cards? FBI sounds alarm over $20 million jackpotting surgeThe FBI has issued a nationwide alert about a surge in ATM jackpotting attacks. Criminals are using malware to force cash machines to dispe...
- Did RBI announce any new rule to exchange old Rs 500 and Rs 1,000 currency notes?A recent social media claim about new RBI rules for exchanging old Rs 500 notes has been debunked by the Press Information Bureau's Fact Ch...
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...
- This ATM fraud can clean out the money in your bank account; how the scam happens, tips to stay safeATM fraudsters target victims by trapping cards, tricking them into revealing PINs, and stealing money. Recent arrests shed light on their ...
- Sebi mulls framework for voluntary blocking of trading accounts by clientsThe regulator said there is an urgent need to address the situation of having a facility for blocking of trading accounts as it is availabl...
- Schools in Nuh to open from Friday, transport services to be fully restored; authorities appeal for peaceSchools and other educational institutions are set to open in Haryana's Nuh on Friday after remaining closed since July 31 when communal vi...
- What to do if you get a fake note, what's the punishment for offence related to counterfeit currency?if you receive a fake India rupee note, it's essential to stay calm, examine the note carefully, report it to the authorities, retain the n...
- Islamic State chief blows himself up during US raid in SyriaThe operation was the biggest blow to the jihadist organisation since his predecessor, the better-known Abu Bakr al-Baghdadi, was killed in...
- Bitcoin ATMs are coming to a gas station near youThe machines have multiplied quickly through the United States over the past year, fueled by a frenzy in crypto trading that sent bitcoin p...
- 8 tips to use internet banking safelyThere are various ways in which fraudsters may try to deceive you into giving them your personal and security details. Here are 8 tips to u...
- UP resident Sandeep of Lashkar-e-Toiba arrested in KashmirThis could be the first and a rare arrest made in last three decades of militancy in Kashmir, when a non-local and non-muslim has been book...
- Embarrassed, upset over handful of employees: Shikha SharmaThe Income Tax Department had last week conducted a raid at an Axis Bank branch in Noida and unearthed Rs 60 crore from the accounts of 20 ...
- Scared of using your debit or credit card? Use these 4 tricks for hassle-free swipingRealising the need to make their elite customers feel secure, some banks have developed apps to block, unblock or change transaction limit.
- Demonetisation will finish off Naxal funds: CM Raman SinghWe will make it clear that the state does not violate the rights of anyone, particularly those belonging to SC and ST, says Raman Singh.
- India outsourcing under scanner after $45-mn global ATM heistThe modus operandi included hacking in computer systems of payment processing cos to compromise account details of prepaid card a/c custome...
- ATMs new gateways for terror funding and money launderingWithdrawals from ATMs reduce the chances of detection of terror agents by police and intelligence agencies, the official said.
- Watch out, you may be holding a fake Rs 500 noteOfficials say there's high volume of fake notes of Rs 100, Rs 500 and Rs 1,000 in the market but feel ill equipped to deal with it. Steps t...
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