Credit Card Fraud
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Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
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How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
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3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
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Credit Card Fraud: How To Stay Safe, What Do To If Card Details Stolen?
Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.
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Supreme Court Junks Plea Seeking Enquiry Into Frauds In Kisan Credit Card System
The top court took note of the submissions by senior advocate Jayant Mehta, who was appointed as amicus curiae in the case, that except for two incidents of fraud, others are general allegations about the working of the Kisan Credit Card system.
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MS Dhoni, Abhishek Bachchan's PAN Details Used For Fraud, 5 Arrested: Cops
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.
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Film Producer Boney Kapoor's Credit Card Used For Transactions Worth Rs 3.82 Lakh; Cops Begin Probe
An aide of top film producer Boney Kapoor has filed a complaint against an unidentified person after the latter's credit card was fraudulently used to carry out transactions totalling Rs 3.82 lakh.
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Delhi Man, 21, Arrested For Credit Card Fraud
A 21-year-old man was arrested for allegedly cheating people on the pretext of redeeming their credit card points in east Delhi's Preet Vihar area, police said on Tuesday.
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Retired Delhi University Professor Loses Rs 60,000 In Credit Card Points Fraud: Cops
A 30-year-old man was arrested for allegedly cheating a retired Delhi University professor on the pretext of redeeming credit card points, police said on Friday.
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Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Amazon and Flipkart sales, WhatsApp Business app, and plenty of MWC 2018 rumours dominated the world of tech news this week.
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OnePlus Customer Credit Cards Used for Fraud Transactions, Company Says Investigating
OnePlus customers who purchased goods from the official website using credit cards have been affected by fraud transactions, which the company says it is investigating.
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ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
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2 Indian-Americans Sentenced For Credit Card Fraud In US
Two Indian-Americans in the US have been sentenced to over a year of imprisonment for a massive international credit card fraud involving more than 200 million US dollars.
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Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
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Man Arrested For Alleged Involvement In Credit Card Frauds
South East Delhi police has arrested a trickster who allegedly duped about 700 people in Delhi and neighbouring areas in the past six months through credit card frauds.
-
Bengaluru Techie Spends Rs 27 Lakh On Office Credit Card, Sends Obscene Pics To Boss
Bengaluru IT employee is accused of Rs 27 lakh corporate card fraud and sending obscene threats to manager.
-
How Friendly Chat On Train Led To SIM-Porting Nightmare For Delhi Woman
A friendly conversation on a train journey turned into a nightmare for a Delhi woman after a fellow passenger allegedly hijacked her SIM card to drain her credit cards.
-
3 Of Family Die By Suicide, 3-Page Note Reveals Credit Card Fraud
Days after a mass suicide shocked Surat, the man accused of pushing the Khetan family to the brink has been caught in Delhi.
-
Credit Card Fraud: How To Stay Safe, What Do To If Card Details Stolen?
Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.
-
Supreme Court Junks Plea Seeking Enquiry Into Frauds In Kisan Credit Card System
The top court took note of the submissions by senior advocate Jayant Mehta, who was appointed as amicus curiae in the case, that except for two incidents of fraud, others are general allegations about the working of the Kisan Credit Card system.
-
MS Dhoni, Abhishek Bachchan's PAN Details Used For Fraud, 5 Arrested: Cops
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.
-
Film Producer Boney Kapoor's Credit Card Used For Transactions Worth Rs 3.82 Lakh; Cops Begin Probe
An aide of top film producer Boney Kapoor has filed a complaint against an unidentified person after the latter's credit card was fraudulently used to carry out transactions totalling Rs 3.82 lakh.
-
Delhi Man, 21, Arrested For Credit Card Fraud
A 21-year-old man was arrested for allegedly cheating people on the pretext of redeeming their credit card points in east Delhi's Preet Vihar area, police said on Tuesday.
-
Retired Delhi University Professor Loses Rs 60,000 In Credit Card Points Fraud: Cops
A 30-year-old man was arrested for allegedly cheating a retired Delhi University professor on the pretext of redeeming credit card points, police said on Friday.
-
Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Amazon and Flipkart sales, WhatsApp Business app, and plenty of MWC 2018 rumours dominated the world of tech news this week.
-
OnePlus Customer Credit Cards Used for Fraud Transactions, Company Says Investigating
OnePlus customers who purchased goods from the official website using credit cards have been affected by fraud transactions, which the company says it is investigating.
-
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
-
2 Indian-Americans Sentenced For Credit Card Fraud In US
Two Indian-Americans in the US have been sentenced to over a year of imprisonment for a massive international credit card fraud involving more than 200 million US dollars.
-
Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
-
Man Arrested For Alleged Involvement In Credit Card Frauds
South East Delhi police has arrested a trickster who allegedly duped about 700 people in Delhi and neighbouring areas in the past six months through credit card frauds.
