Internet Banking Fraud
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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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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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
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Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
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Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
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Nefarious Anatsa Android Trojan Caught Stealing Banking Information and Performing On-Device Fraud
Anatsa, a banking trojan on Android, has been spotted by a security firm on the Play Store. Five apps posing as productivity apps were actually infected with the trojan that was identified by the firm in 2021. It is also capable of monitoring banking information and performing on-device fraud to steal funds from the victim's bank accounts.
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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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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
-
How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
-
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...
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
Online Payment Frauds Jump Over 400 Percent in India, RBI Data Shows
Digital payment frauds in India saw a 400 percent jump in the year ended March 2024, according to the Reserve Bank of India's (RBI) annual report. Data from the central bank shows that the value of transactions on UPI jumped 137% in the past two years to 200 trillion rupees, while the rise in online transactions is also boosted by cheap access to t...
-
Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe
The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth Rs 32.66 crore, an official said on Wednesday.
-
Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
-
Nefarious Anatsa Android Trojan Caught Stealing Banking Information and Performing On-Device Fraud
Anatsa, a banking trojan on Android, has been spotted by a security firm on the Play Store. Five apps posing as productivity apps were actually infected with the trojan that was identified by the firm in 2021. It is also capable of monitoring banking information and performing on-device fraud to steal funds from the victim's bank accounts.
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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.
