Customs Fraud
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CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
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Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
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'85% Coverage': RBI Issues Draft Digital Fraud Compensation Guidelines
The Reserve Bank of India on Friday released draft guidelines for a compensation scheme aimed at protecting customers from digital fraud, offering coverage for up to 85% of the lost amount or a maximum of 25,000 rupees ($271.98).
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
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Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
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How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
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CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
-
Man, 25, Dupes Bombay High Court Judge Of Rs 6 Lakh In Cyber Fraud, Arrested
The fraudster, posing as a customer care executive, sent the judge a link and asked him to download an app, the investigation revealed.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
'85% Coverage': RBI Issues Draft Digital Fraud Compensation Guidelines
The Reserve Bank of India on Friday released draft guidelines for a compensation scheme aimed at protecting customers from digital fraud, offering coverage for up to 85% of the lost amount or a maximum of 25,000 rupees ($271.98).
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
-
How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
