Credit Card Frauds
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
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Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
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Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...
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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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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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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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Naval Officer Loses Rs 1.5 Lakh From Credit Card In Cyber Fraud: Mumbai Cops
An Indian Navy officer became the latest victim of the "outstanding power bill" scam and lost about Rs 1.5 lakh from his credit card to cyber fraudsters, a Mumbai Police official said on Saturday.
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Delhi Police Arrest 2 Who Stole Credit Card Info Using Fake Bank Websites
Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
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Indian-Origin Man Gets 4 Years In Prison For Defrauding American Express
An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.
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Noida Man Tries To Redeem Cash Points On Credit Card, Loses Rs 4.50 Lakh
A lucrative offer to redeem cash points on credit card cost a Noida resident dearly as he lost over Rs 4.50 lakh to cyber criminals who duped him by posing as bank representatives, according to police.
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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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Actor Rajkummar Rao's PAN Card Used In Loan Fraud, His Credit Rating Drops
Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
-
Ex UP Chief Secretary Duped Of Rs 32,000 In Credit Card Fraud
Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.
-
Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...
-
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.
-
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.
-
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.
-
Naval Officer Loses Rs 1.5 Lakh From Credit Card In Cyber Fraud: Mumbai Cops
An Indian Navy officer became the latest victim of the "outstanding power bill" scam and lost about Rs 1.5 lakh from his credit card to cyber fraudsters, a Mumbai Police official said on Saturday.
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Delhi Police Arrest 2 Who Stole Credit Card Info Using Fake Bank Websites
Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.
-
Indian-Origin Man Gets 4 Years In Prison For Defrauding American Express
An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.
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Noida Man Tries To Redeem Cash Points On Credit Card, Loses Rs 4.50 Lakh
A lucrative offer to redeem cash points on credit card cost a Noida resident dearly as he lost over Rs 4.50 lakh to cyber criminals who duped him by posing as bank representatives, according to police.
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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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Actor Rajkummar Rao's PAN Card Used In Loan Fraud, His Credit Rating Drops
Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.
