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An ATM Card vs Chequebook Battle Amid War Of Promises In Poll-Bound Bihar
Posters and pamphlets are passe, and an ATM card vs chequebook battle is playing out in Bihar's poll arena as political parties explore creative ways to showcase their promises to voters.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
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Lost Your Wallet? Here's How To Quickly Get Back Your Aadhaar, PAN And Other Vital Documents
If your purse containing important documents is stolen, your first action should be to visit the nearest police station and lodge a complaint.
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Aadhaar-PAN Link, ATM Withdrawal Fees, More. Financial Changes From Today
Changes to regulations governing filing of income tax returns; the use of and charges associated with credit cards; and last-minute, or Tatkal, train ticket bookings, are among those that will come into effect from today.
-
From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
-
Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
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"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
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All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
-
Bihar Official Kidnapped, Chance Escape After Captors Drive Into Drain
A senior Bihar government official was kidnapped late on Saturday night and driven around for two hours as kidnappers threatened and asked for his ATM card's PIN.
-
"Congress Leaders From Delhi Used Rajasthan As ATM": Amit Shah
Union Home Minister Amit Shah on Friday attacked the Congress, saying it considered Rajasthan as its "ATM" where its leaders from Delhi swiped card to withdraw money.
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Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
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Man Robs Former Employer Of Rs 3 Lakh In Delhi, Arrested: Police
A man, who worked as an elderly person's help in Delhi, was arrested for allegedly stealing his ATM cards and a diary containing PINs to withdraw over Rs 3 lakh to clear loans he had taken during the Covid lockdown, police said on Monday.
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Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
-
UK Police Crack Down on Crypto ATMs, Regulators Deny Granting Approvals
The Financial Conduct Authority (FCA) of the UK has directed the law enforcement agencies there to spot crypto ATMs and disable them with immediate effect. The FCA claims that no crypto ATM installer has, so far, reached out for permissions and hence their operations in the UK are completely illegal.
-
An ATM Card vs Chequebook Battle Amid War Of Promises In Poll-Bound Bihar
Posters and pamphlets are passe, and an ATM card vs chequebook battle is playing out in Bihar's poll arena as political parties explore creative ways to showcase their promises to voters.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Andhra Techie Invested Rs 1.74 Crore In Fake Apps, Cybercrime Gang Busted
The Anantapur police in Andhra Pradesh have arrested a five-member gang and seized a substantial haul of cash and electronic devices linked to a sophisticated online investment fraud.
-
Lost Your Wallet? Here's How To Quickly Get Back Your Aadhaar, PAN And Other Vital Documents
If your purse containing important documents is stolen, your first action should be to visit the nearest police station and lodge a complaint.
-
Aadhaar-PAN Link, ATM Withdrawal Fees, More. Financial Changes From Today
Changes to regulations governing filing of income tax returns; the use of and charges associated with credit cards; and last-minute, or Tatkal, train ticket bookings, are among those that will come into effect from today.
-
From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
-
Crypto ATMs See Twice as Many Illicit Activities as Overall Industry: TRM Labs
A report by blockchain intelligence firm TRM Labs claims that the rate of illicit activities around crypto ATMs is double of what the entire ecosystem usually witnesses. In 2023, illicit volumes in the cash-to-crypto industry stood at 1.2 percent of total volume, double the 0.63 percent for the overall crypto ecosystem.
-
"Robinhood": Army Veteran Arrested For Duping People By Swapping ATM Card In Delhi
An ex-serviceman popularly known as "Robinhood" in his village in Rajasthan was arrested by the Delhi Police for allegedly cheating people by swapping their ATM cards, officials said on Thursday.
-
All About The New ATM Fraud And How It Traps Cards
ATM fraudsters trap cards, trick people into sharing PINs, and then steal their money.
-
Bihar Official Kidnapped, Chance Escape After Captors Drive Into Drain
A senior Bihar government official was kidnapped late on Saturday night and driven around for two hours as kidnappers threatened and asked for his ATM card's PIN.
-
"Congress Leaders From Delhi Used Rajasthan As ATM": Amit Shah
Union Home Minister Amit Shah on Friday attacked the Congress, saying it considered Rajasthan as its "ATM" where its leaders from Delhi swiped card to withdraw money.
-
Around 39 Percent of Indian Families Have Experienced Online Financial Fraud: Survey
Around 39 percent of families in a survey claimed to have experienced financial fraud in the last three years and only 24 percent of them got their funds back, LocalCircles said in a report on Tuesday.
-
Man Robs Former Employer Of Rs 3 Lakh In Delhi, Arrested: Police
A man, who worked as an elderly person's help in Delhi, was arrested for allegedly stealing his ATM cards and a diary containing PINs to withdraw over Rs 3 lakh to clear loans he had taken during the Covid lockdown, police said on Monday.
-
Assam Police Stops Wagon R With 4 Men. They Were Carrying 386 ATM Cards
After preliminary investigation, police have found that the accused withdrew cash using these ATM cards from the Nagaon area, he added
-
UK Police Crack Down on Crypto ATMs, Regulators Deny Granting Approvals
The Financial Conduct Authority (FCA) of the UK has directed the law enforcement agencies there to spot crypto ATMs and disable them with immediate effect. The FCA claims that no crypto ATM installer has, so far, reached out for permissions and hence their operations in the UK are completely illegal.
