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UNAUTHORIZED TRANSACTION PROTECTION
Sebi warns of no regulatory recourse for investors trading in unlisted securitiesSebi has cautioned investors against trading unlisted securities through unauthorized websites and electronic platforms. The regulator said...- 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...
- RBI allows risk-based checks in new digital payment guidelinesThe Reserve Bank of India has released final guidelines for digital payment authentication, effective April 1, 2026, to enhance security an...
- 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...
- 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...
- Diwali online shopping: Here are tips to protect yourself from shopping fraudsAs Diwali approaches, the excitement of celebrating with loved ones is building up. However, it is important to be cautious as online shopp...
- 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...
- 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...
- SBI OTP-based ATM cash withdrawal rulesCustomers of the State Bank of India (SBI) are required to enter a one-time password in order to complete their transactions while taking m...
- 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...
- 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...
- SBI to launch OTP-based ATM cash withdrawal from January 1The country's largest public sector lender, the State Bank of India (SBI), via a tweet on December 26, said that it will introduce a one-ti...
- SBI to launch OTP-based ATM cash withdrawal from January 1While withdrawing cash, you will receive an OTP on your mobile number registered with the bank. Hence, make sure that you carry your mobile...
- Now buy cyber insurance policy for Rs 3 a dayThe policy offers comprehensive protection against cyber risks and frauds carried out from any device and from any location worldwide.
- 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...
- IBM Launches new anti-malware updates to ward off cyber attacks on banksThrough analysis of the gesture models, the technology can help determine when unauthorized users try to take over a bank account using sto...
- PayPal launches seller protection for intangible items like travel services and event ticketsNow indian merchants selling event tickets, giving online tuition and even developing applications will be protected by PayPal.
- Delhi government lifts ban on illegal construction registrationDelhi govt has lifted the ban on registration of properties that have been booked for unauthorized construction by the municipal corporatio...
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