Internet Mobile Banking Fraud
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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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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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Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Amazon and Flipkart sales, WhatsApp Business app, and plenty of MWC 2018 rumours dominated the world of tech news this week.
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Banks Find Fraud Abounds in Apple Pay
Six months after its launch in the US, some of the nation's banks are privately complaining that Apple Pay may not be so great after all.
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Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
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Doctor loses Rs 11.14 lakh in internet mobile banking fraud
In an internet mobile banking fraud, fraudsters withdrew Rs 11.14 lakh from the bank account of a doctor and transferred the money to various accounts, police said. Police have registered a case and begun investigations.
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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...
-
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.
-
Jio Cashback Offer, Amazon and Flipkart Sales, WhatsApp for Business, and More News This Week
Amazon and Flipkart sales, WhatsApp Business app, and plenty of MWC 2018 rumours dominated the world of tech news this week.
-
Banks Find Fraud Abounds in Apple Pay
Six months after its launch in the US, some of the nation's banks are privately complaining that Apple Pay may not be so great after all.
-
Eight held for internet-banking fraud in Indore
The Police on Wednesday arrested eight fraudsters for allegedly hacking into internet banking accounts and siphoning off the money into their own accounts. The police also seized a number of ATM cards, mobile phones and important documents from them. The gang comprising of eight members allegedly transferred an amount to the tune of Rs 25 lakh ove...
-
Doctor loses Rs 11.14 lakh in internet mobile banking fraud
In an internet mobile banking fraud, fraudsters withdrew Rs 11.14 lakh from the bank account of a doctor and transferred the money to various accounts, police said. Police have registered a case and begun investigations.
