Online Banking Frauds
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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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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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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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Bengaluru Woman Exposes Money-Swiping Scam Via 'Bank Screenshots'
Online fraud is increasing in today's world where digital transactions have become the norm. Scammers are getting smarter.
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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...
-
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...
-
Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
-
Bill To Ban Online Games Played With Money Passed In Lok Sabha
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
-
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...
-
Bengaluru Woman Exposes Money-Swiping Scam Via 'Bank Screenshots'
Online fraud is increasing in today's world where digital transactions have become the norm. Scammers are getting smarter.
