Debit Card Fraud
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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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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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
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...
