MIT Researchers Devise Machine Learning Technique That Can Detect Credit Card Fraud
Indo-Asian News Service | Saturday September 22, 2018
When tested on a dataset of 1.8 million transactions from a large bank, it showed reduced false positive predictions by 54 percent over traditional models.
Apple Probing Growing Cases of iTunes Credit Card Fraud in Singapore: Report
Indo-Asian News Service | Monday July 23, 2018
Tens of Apple customers have been billed for charges they did not make on their iTunes accounts, ChannelNews Asia reported on Sunday.
Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Gadgets 360 Staff | Sunday January 21, 2018
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
Gadgets 360 Staff | Monday January 15, 2018
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.
Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
Offbeat | Press Trust of India | Friday July 14, 2017
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
India News | Friday July 7, 2017
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 ...
Two Indian-Americans Convicted In $200 Million Credit Card Scam
Business | Press Trust of India | Tuesday March 28, 2017
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
2 Indian-Americans Sentenced For Credit Card Fraud In US
Indians Abroad | Press Trust of India | Tuesday March 28, 2017
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
Press Trust of India | Wednesday August 17, 2016
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
Delhi News | Press Trust of India | Thursday July 21, 2016
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.
1.4 Billion Yen Stolen From 1,400 Japanese ATMs
World News | The Japan News | Sunday May 22, 2016
Japanese police are investigating a case of international credit card fraud in which about 1.44 billion yen, or more than $13 million, was illegally withdrawn with forged credit cards from 1,400 automated teller machines in convenience stores around the country, according to investigative sources.
12,000 Banking Frauds Reported In April-December 2015
India News | Press Trust of India | Friday February 26, 2016
Close to 12,000 cases of frauds related to credit/debit cards and net banking were reported by banks during nine months to December 2015, Parliament was informed today.
Unique Method to Curb Credit Card Frauds Globally
Indo-Asian News Service | Tuesday September 22, 2015
Called SafePay, the novel technique works by transforming disposable credit card information to electrical current and driving a magnetic card chip to simulate the behaviour of a physical magnetic card.
4 Indians Accused of Credit Card Fraud to Buy Smartphones in Bahrain
Indians Abroad | Press Trust of India | Friday April 3, 2015
Four Indians have been arrested in Bahrain for allegedly using forged credit cards to buy 45 smartphones worth more than Rs 28 lakhs.
Credit, Debit Cards Frauds on the Rise: Study
Business | Thursday January 8, 2015
The number of cybercrimes in India may touch a staggering figure of 3 lakh this year, the study said.
MIT Researchers Devise Machine Learning Technique That Can Detect Credit Card Fraud
Indo-Asian News Service | Saturday September 22, 2018
When tested on a dataset of 1.8 million transactions from a large bank, it showed reduced false positive predictions by 54 percent over traditional models.
Apple Probing Growing Cases of iTunes Credit Card Fraud in Singapore: Report
Indo-Asian News Service | Monday July 23, 2018
Tens of Apple customers have been billed for charges they did not make on their iTunes accounts, ChannelNews Asia reported on Sunday.
Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Gadgets 360 Staff | Sunday January 21, 2018
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
Gadgets 360 Staff | Monday January 15, 2018
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.
Robot Lawyer Can Now Fight Rogue Landlords, Credit Card Fraud
Offbeat | Press Trust of India | Friday July 14, 2017
The "world's first robot lawyer" - which has so far overturned parking tickets worth USD 10 million in the UK and the US - can now help people tackle legal disputes regarding landlords, credit card fraud and harassment at work free of cost.
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
India News | Friday July 7, 2017
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 ...
Two Indian-Americans Convicted In $200 Million Credit Card Scam
Business | Press Trust of India | Tuesday March 28, 2017
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
2 Indian-Americans Sentenced For Credit Card Fraud In US
Indians Abroad | Press Trust of India | Tuesday March 28, 2017
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
Press Trust of India | Wednesday August 17, 2016
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
Delhi News | Press Trust of India | Thursday July 21, 2016
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.
1.4 Billion Yen Stolen From 1,400 Japanese ATMs
World News | The Japan News | Sunday May 22, 2016
Japanese police are investigating a case of international credit card fraud in which about 1.44 billion yen, or more than $13 million, was illegally withdrawn with forged credit cards from 1,400 automated teller machines in convenience stores around the country, according to investigative sources.
12,000 Banking Frauds Reported In April-December 2015
India News | Press Trust of India | Friday February 26, 2016
Close to 12,000 cases of frauds related to credit/debit cards and net banking were reported by banks during nine months to December 2015, Parliament was informed today.
Unique Method to Curb Credit Card Frauds Globally
Indo-Asian News Service | Tuesday September 22, 2015
Called SafePay, the novel technique works by transforming disposable credit card information to electrical current and driving a magnetic card chip to simulate the behaviour of a physical magnetic card.
4 Indians Accused of Credit Card Fraud to Buy Smartphones in Bahrain
Indians Abroad | Press Trust of India | Friday April 3, 2015
Four Indians have been arrested in Bahrain for allegedly using forged credit cards to buy 45 smartphones worth more than Rs 28 lakhs.
Credit, Debit Cards Frauds on the Rise: Study
Business | Thursday January 8, 2015
The number of cybercrimes in India may touch a staggering figure of 3 lakh this year, the study said.
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