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UNAUTHORIZED TRANSACTION
Amit Shah pushes district-level plans and security grid along borderUnion Home Minister Amit Shah has instructed border district administrations to create specific Standard Operating Procedures. These will h...- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- 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,...
- CBI arrests DGCA official, corporate consultant in alleged bribery caseThe Central Bureau of Investigation has apprehended a senior Directorate General of Civil Aviation official and a consultant linked to Reli...
- Could you be affected? Millions could lose bank access — here’s what you need to knowOver 5% of U.S. households already lack full banking access, and the Trump executive order debanking millions Americans impact could sharpl...
- Data heist of the century? Hacker claims to steal top-secret files from China supercomputer - data up for saleThe China supercomputer data breach is shaking global cybersecurity circles with one shocking number. More than 10 petabytes of allegedly s...
- 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...
- Sebi proposes tech-based measures to prevent misuseTo create a secure trading environment, markets regulator Sebi on Tuesday proposed to strengthen authentication using a SIM binding mechani...
- 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...
- What's 'jumped deposit' scam? Here's how UPI users can stay safeA new cyber scam called 'Jumped Deposit' targets UPI users. Scammers deposit a small amount in your account, and when you check your balanc...
- 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...
- 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...
- Consumer court orders two private banks to pay Rs 80,000 to customer for failing to recover funds in online scamThe case involved a fraudulent hack into his savings account, resulting in a loss of Rs 50,000. Despite reporting the incident promptly, th...
- Sent money to the wrong UPI address? Here's how you can reverse transactionUPI transactions are known for their speed and efficiency, leaving little room for corrections once the funds are transferred. Yet, the NPC...
- FTX says investigating 'unauthorised transactions'Blockchain analytics firm Elliptic said that around $473 million worth of cryptoassets were "moved out of FTX wallets in suspicious circums...
- How to withdraw cash from SBI ATM using OTPSBI cardholders will receive an OTP on their mobile number registered with SBI at the time of initiating the cash withdrawal process at the...
- Enforcing zero liability norms will be challenging: BanksAs per RBI’s new norms, the bank shall credit the amount involved in the unauthorized electronic transaction to the customer’s account with...
- RBI makes card, online payments safer; customer liability cutThe proposal to limit customer liability in a fraudulent transaction was floated in a draft circular in August 2016, with RBI coming out wi...
- Swiss bank UBS gets $13.3 mn British fineSwiss bank UBS AG has been fined 8 mn pounds ($13.3 mn) for management failures which allowed employees to make unauthorized trades with cu...
- Dubai's Damas replaces CEO over unauthorized dealsOne of the Middle East's best known jewelry companies said Monday it has replaced its CEO after he told the company he made ``unauthorized ...
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