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UNAUTHORISED INTERNATIONAL TRANSACTIONS
Govt restricts bulk industrial petrol, diesel purchases through petrol pumpsIndustrial and commercial users can no longer buy petrol and diesel from petrol pumps. They must now get fuel from bulk sale points. This c...- Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
- 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 ...
- Zara owner Inditex reports unauthorised access to transaction databasesThe databases do not contain customer data, addresses, passwords, or bank card details, Inditex said in a statement late on Wednesday, ad...
- India office market records highest-ever quarterly leasing despite global headwindsMarch marked a historic milestone for India's office property sector, showcasing the highest leasing figures in a single quarter. Demand so...
- RBI plans shared liability for digital frauds, pushes open card ecosystem in Vision 2028The RBI is set to introduce a shared responsibility framework for unauthorized digital payment transactions. This will involve both custome...
- Kill switch soon for all digi payments to combat fraudThe Reserve Bank of India's Payments Vision 2028 introduces a shared liability model for unauthorized digital transactions, placing respons...
- Yes Bank launches exclusive salary account for womenYes Bank has launched a new salary account for working women. The 'YES Essence Women's Salary Account' offers financial protection, healthc...
- YES Bank forex card users alert! Unauthorised transactions detected, cards blocked & reissuedYES Bank faced a cyberattack on its forex cards. Scammers attempted unauthorized transactions from a Latin American country. The bank's fra...
- Yes Bank reports $0.28 mn forex card fraud with Latin America link; tightens controlsYes Bank has tightened security measures after detecting unusual transaction declines on its Multi-Currency Prepaid Forex Card issued with ...
- Yes Bank-BookMyForex forex card breach costs customers Rs 2.5 crore, hits 5,000 usersYes Bank detected unusual unauthorized transactions on its multi-currency forex cards. The bank flagged these on February 24. Around Rs 2.5...
- Yes Bank–BookMyForex forex card users flag suspicious transactions; firm denies data breachThousands of Yes Bank and BookMyForex forex card users report unauthorized international transactions. Customers are unable to access platf...
- Refund of fraud transactions: Railway police constable wins case against PNB after 10 years; what to do in such cases?Punjab National Bank: What happened was an constable with Railway Protection Force (RPF) became a victim of electronic fraud in 2013 and Rs...
- RBI cracks the whip on office account misuseRBI has asked banks to curb unauthorised overdraft, laundering via intermediary accounts.
- Former CFO of CG Power VR Venkatesh prevented from travelling abroadVenkatesh who was allegedly travelling to Belgium was prevented from travelling abroad and handed over to the officials from the Ministry o...
- Watch out, cyber fraud cases in banks are spikingSpike in cyber frauds is bigger than most other types of bank frauds (5,917) reported in 2017-18
- Impose limit on global transactions of cards, RBI tells banksThese initiatives, RBI said are needed to ensures that transactions effected through such channels are are not easily amenable to fraudulen...
- How to settle a credit card row and save your scoreOne may not have taken a big loan or, for that matter, any loan in the past but, a credit card dispute, however small, could hit credit rat...
- 'Satyam misused accounting software'The former management of scam-hit Satyam kept loopholes in its accounting software and left passwords unsecured to facilitate fraud.
- MIAL gets stay order on airport land saleMIAL, a special purpose vehicle set up to improve infrastructure facilities at the Mumbai airport, has received a stay order from the city ...
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