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UPI SCAM PREVENTION
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...
- From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...
- Bajaj Finserv's AI push; Govt's UPI fixBajaj Finserv chairman Sanjiv Bajaj says the company will launch a dedicated fund for AI startups. This and more in today's ETtech Top 5.
- Compensation for cyber fraud: RBI’s new initiative works for many customers but know when it doesn’t work for othersDigital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation for customers lo...
- DoT’s financial risk indicator blacklists 300-400k SIMs since May launchThe telecom department's Financial Risk Indicator (FRI) has blacklisted 300,000-400,000 SIMs used in fraudulent schemes. This initiative fl...
- Jumped deposit scam: Entering UPI pin casually can empty your bank account, know how you can protect yourselfJumped deposit scam: Scammers are using innovative methods to target UPI users these days. Sending money into your bank account is the easi...
- New UPI scam: Fraudsters send you Rs 200.00 and ask to return Rs 20,000; how to protect yourself from UPI overpayment scamUPI overpayment scam: You should be careful before sending or accepting any UPI collect money request especially from unknown numbers or ID...
- A new weapon against cyber fraud: Govt’s I4C database enables search for known scamsters, can help prevent digital arrestGovernment's I4C database: The National Cyber Crime Reporting Portal maintains a database of know scammers which you can search using UPI I...
- New UPI fraud trend: Fraudsters spamming UPI IDs with multiple collect requests; one careless approval means money gone from bank a/cUPI scam: Fraudsters are decoding your UPI ID to send spam UPI collect money and autopay requests. These requests are all genuine, however ...
- UPI Circle for delegate payments launched: Multiple people can use one UPI account; how to use UPI Circle, transaction limitThe National Payments Corporation of India (NPCI) has introduced UPI Circle-Delegate Payments, allowing multiple individuals to use one UPI...
- Don't leave your crease: ICICI Bank asks UPI users to follow cricket strategy to stay safe from fraudsICICI Bank issued a warning about rising fake UPI payment scams, urging caution through social media. They shared a video advising users to...
- Fraudsters are using electricity bills to empty bank accounts. Here is how to protect yourselfOnline Scammers are hacking into individuals' phones and sending fraudulent text messages, demanding immediate payment to avoid power disco...
- Beware of these 4 frauds while making payments via UPI amid lockdownThere are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception. Therefore, it b...
- How UPI-based frauds take placeIn October, UPI based transactions have hit a landmark of one billion transactions. Therefore, as methods of making payments have become te...
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