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UNAUTHORIZED TRANSACTIONS
Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852- Are your Cryptocurrencies safe from cyber attacks? Over $350 million heist at Crypto exchange platform raises questions
- Morgan Stanley's Asia deal plans leaked in staffer's email misfire
- 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...19 Feb, 2025, 06.29 AM IST
- 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...10 Jan, 2025, 05.53 PM IST
- 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...02 Jan, 2025, 12.17 PM IST
- 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...18 Jun, 2024, 12.38 PM IST
- 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...14 Jun, 2024, 04.13 PM IST
- 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...13 Jun, 2024, 09.58 PM IST
- 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...25 Sep, 2023, 03.47 PM IST
- 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...11 Sep, 2023, 06.05 PM IST
- 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...12 Nov, 2022, 06.05 PM IST
- 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...08 Dec, 2021, 03.52 PM IST
- 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...28 Dec, 2019, 08.42 AM IST
- 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...27 Dec, 2019, 02.43 PM IST
- 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...08 Jul, 2017, 09.45 AM IST
- 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...07 Jul, 2017, 07.18 AM IST
- 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...15 Apr, 2015, 11.07 AM IST
- 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...05 Nov, 2009, 10.01 PM IST
- 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 ...13 Oct, 2009, 03.28 AM IST
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