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UNAUTHORIZED DIRECT DEBITS
RBI brings cross border transactions under e-mandate rules, allows customer to opt out anytimeThe Reserve Bank of India is enhancing digital fraud prevention. Cross-border recurring electronic payments via cards, prepaid instruments,...- IDFC First Bank fraud: How a Rs 590 crore hit erased Rs 14,000 crore in investor wealthIDFC First Bank's market capitalization plummeted by Rs 14,438 crore after a Rs 590 crore fraud at its Chandigarh branch. Employees alleged...
- How SIM swap fraud drains your money and what you can do todaySIM swap fraud is a growing cyber threat. Criminals hijack mobile numbers to access bank accounts and sensitive information. This can lead ...
- German banks halts $11.7 billion in PayPal payments on fraud concerns: ReportGerman banks blocked over €10 billion in PayPal payments after detecting suspicious direct debits, disrupting transactions across Europe. P...
- SBI ATM fraud: Customer to get full refund with 10% interest from State Bank of India, orders Delhi State Consumer CommissionAfter an 11-year legal battle, an SBI customer has won a case against the bank for fraudulent ATM withdrawals. The Delhi State Consumer Com...
- Faster salary credit, SIP debit, EMI payment and more under new NACH 3.0 system by NPCI from July 2025, know moreStarting from July 2025, the NACH 3.0 system can bring faster salary credits, EMI payments, and mutual fund SIP processing. NPCI's update i...
- Cyber fraud: Supreme Court orders SBI to refund full money lost in an online scam to its customerState Bank of India (SBI): A person from Assam fell victim to a cyber fraud when he tried to return a Louis Philippe blazer. However, inste...
- Allahabad Bank to pay customer Rs 46,000 lost in unauthorised debits from account; RBI rules on customer liability for unauthorised transactionsHow to report unauthorized transaction in savings account: As per the guidelines set by the Reserve Bank of India (RBI), customers will bea...
- Bombay High Court orders Bank of Baroda to refund Rs 76 lakh in cyber fraud caseThe Bombay High Court ordered Bank of Baroda to refund Rs 76 lakh to a company due to online fraud. The ruling emphasized the importance of...
- Unauthorised transaction due to third party breach: Bank customer has zero liability, says HCThe Bombay High Court ruled that customers have zero liability for unauthorized transactions caused by third-party breaches, directing Bank...
- Axis Bank credit card holders notice fraud transactions: How to block Axis Bank credit card, get money backAxis Bank credit cards: Many Axis Bank credit card customers have taken to social media to complain about fraudulent activities they have n...
- Beware of calls, SMS on electricity bill payments. Here's whyA 77-year-old doctor lost Rs 3 lakh to a well-coordinated scam by an individual pretending to be an electricity provider representative. Th...
- How HDFC Bank customers can identify fake SMS messagesCountless people have been cheated by fraudulent SMSs. Numerous bank customers have received texts from strange numbers informing them that...
- HDFC Bank updates UPI terms and conditionsThe Terms and Conditions for HDFC Bank's Unified Interface Payment System have been revised, according to the bank's website.
- How to open demat account on SBI YONO app to invest in LIC IPOCustomers of State Bank of India (SBI) can use the SBI Yono app to open a demat and trading account with SBI Securities. Investors who want...
- Online shopping: How to protect yourself from online card fraudThere has seen a surge in online card fraud in recent years, and it accelerated during the pandemic as more people shopped on the internet.
- IRDAI’s new norms on cyber insurance for individuals cover online theft of funds, identity, social mediaThe Insurance Regulatory and Development Authority of India (Irdai) has underlined the need for cyber insurance by citing the increase in d...
- North Korean connection to Cosmos hacking? Signs point to Bangladesh heist mastermindsThe highly orchestrated event could be the handiwork of Lazarus, North Korea's most prolific hacking group
- A Russian hacker just admitted his role in the largest known data breach the US ever prosecutedDrinkman was charged in February with helping mastermind the plot.
- Russian national admits role in largest known data breach conspiracy prosecuted in USThe Department of Justice announced that a Russian national admitted his role in the largest known data breach conspiracy prosecuted in the...
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