Debit Card Fraud
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Avoid Linking This Payment Card To Digital Wallets On Your Phone, Warn Experts
This warning contradicts assurances from tech companies that contactless payments are secure.
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Six Of Family, Two Others Use Fake IDs To Get Bank Cards To Shop: Cops
The Delhi Police has busted a gang of eight people - six of them members of the same family from a posh locality in west Delhi - for using fake identity cards to get 63 debit and credit cards from multiple banks to shop for expensive items worth at least 3-4 crore rupees.
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iPhones Worth $19 Million Stolen by ‘Fraud Ring’ Scammer Group With Fake IDs, Counterfeit Cards: Report
This gang used fake IDs and counterfeit debit cards to buy new iPhones and then sold them at a hefty price in the black market.
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2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
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2 Arrested For Allegedly Carrying Out Multiple ATM Frauds In Delhi
Two men were arrested for allegedly carrying out a series of debit card frauds in different parts of the city, a police official said.
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PNB, Already Reeling Under Nirav Modi Fraud, Now Hit By Data Breach
Some 10,000 credit or debit card holders have been affected by a data breach reported by Punjab National Bank.
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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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What To Do In Case Of Online Banking Fraud: 10 Facts On New Rules
In case of any loss due to unauthorised electronic banking transactions, Reserve Bank of India (RBI) has issued a revised notification that limits liability of customers. "With the increased thrust on financial inclusion and customer protection and considering the recent surge in customer grievances relating to unauthorised transactions resulting i...
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Nothing To Panic On Debit Card Fraud: National Payments Corporation
Allaying fears of the public after the recent security breach affecting 32 lakh debit cards, the National Payments Corporation (NPCI) today said proper action has been taken to safeguard customer interest.
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12,000 Banking Frauds Reported In April-December 2015
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.
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Engineering Student Arrested for Debit Card Fraud in Hyderabad
A final-year engineering student was on Monday arrested by the cyber crime police here for making purchases by obtaining details of other people's debit cards.
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Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
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Bank employees swipe 17 lakh from Anupama Verma's account
Actress Anupama Verma has alleged that two former ICICI Bank employees created a debit card in her name and withdrew Rs 17 lakh from her account.
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Payment frauds a major worry for plastic money users in India, says study
A survey has revealed that nearly half of plastic money users in India are extremely concerned about frauds. Also, 73 percent are left shaken by media reports of such incidents, the survey by Visa Payment Card Security Study said.The study found that consumers in India take a highly proactive approach to enhance security, while making electronic pa...
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'Internet addict' gets 20 yrs for stealing credit card data
A computer hacker from Miami who orchestrated one of the largest theft of credit and debit card numbers in U.S. history was sentenced Thursday to 20 years in prison after he apologized for leading a scheme that cost companies, banks and insurers nearly $200 million.
-
Avoid Linking This Payment Card To Digital Wallets On Your Phone, Warn Experts
This warning contradicts assurances from tech companies that contactless payments are secure.
-
Six Of Family, Two Others Use Fake IDs To Get Bank Cards To Shop: Cops
The Delhi Police has busted a gang of eight people - six of them members of the same family from a posh locality in west Delhi - for using fake identity cards to get 63 debit and credit cards from multiple banks to shop for expensive items worth at least 3-4 crore rupees.
-
iPhones Worth $19 Million Stolen by ‘Fraud Ring’ Scammer Group With Fake IDs, Counterfeit Cards: Report
This gang used fake IDs and counterfeit debit cards to buy new iPhones and then sold them at a hefty price in the black market.
-
2 Romanian Nationals Arrested For Allegedly Hacking ATM Accounts In India
Two Romanian nationals were arrested in New Delhi on Saturday on suspicion of hacking into the accounts of more than 300 ATM users across India, police said.
-
2 Arrested For Allegedly Carrying Out Multiple ATM Frauds In Delhi
Two men were arrested for allegedly carrying out a series of debit card frauds in different parts of the city, a police official said.
-
PNB, Already Reeling Under Nirav Modi Fraud, Now Hit By Data Breach
Some 10,000 credit or debit card holders have been affected by a data breach reported by Punjab National Bank.
-
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 ...
-
What To Do In Case Of Online Banking Fraud: 10 Facts On New Rules
In case of any loss due to unauthorised electronic banking transactions, Reserve Bank of India (RBI) has issued a revised notification that limits liability of customers. "With the increased thrust on financial inclusion and customer protection and considering the recent surge in customer grievances relating to unauthorised transactions resulting i...
-
Nothing To Panic On Debit Card Fraud: National Payments Corporation
Allaying fears of the public after the recent security breach affecting 32 lakh debit cards, the National Payments Corporation (NPCI) today said proper action has been taken to safeguard customer interest.
-
12,000 Banking Frauds Reported In April-December 2015
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.
-
Engineering Student Arrested for Debit Card Fraud in Hyderabad
A final-year engineering student was on Monday arrested by the cyber crime police here for making purchases by obtaining details of other people's debit cards.
-
Bank employees swipe Rs 17 lakh from model Anupama Verma's account
These crooks had really long-term plans. Borivli police have arrested two bank employees after they applied for a debit card in the name of model/actress Anupama Verma and withdrew more than Rs 17 lakh from her account. Verma realised her account was empty when a cheque that she had issued bounced.
-
Bank employees swipe 17 lakh from Anupama Verma's account
Actress Anupama Verma has alleged that two former ICICI Bank employees created a debit card in her name and withdrew Rs 17 lakh from her account.
-
Payment frauds a major worry for plastic money users in India, says study
A survey has revealed that nearly half of plastic money users in India are extremely concerned about frauds. Also, 73 percent are left shaken by media reports of such incidents, the survey by Visa Payment Card Security Study said.The study found that consumers in India take a highly proactive approach to enhance security, while making electronic pa...
-
'Internet addict' gets 20 yrs for stealing credit card data
A computer hacker from Miami who orchestrated one of the largest theft of credit and debit card numbers in U.S. history was sentenced Thursday to 20 years in prison after he apologized for leading a scheme that cost companies, banks and insurers nearly $200 million.
