Online Payment Fraud
-
{
- All
- News
- Videos
-
Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
-
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.
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
HAL Loses Rs 55 Lakh After Payment For Fighter Jet Parts To 'Fake' Company
The email was fake, but the money was real. Hindustan Aeronautics Limited or HAL lost $63,000 or Rs 55 lakh to an online scam.
-
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...
-
Meesho Employee Gets Scam Message For Payment From Person Posing As CEO
Fortunately, Mr Saxena did not fall prey to the fraud and could identify that it was a fraudster and not his boss.
-
Planning To Buy A Second-Hand Car? Be Aware Of This New Scam
Victim was approached by an unknown person claiming to be associated with an online car sale platform. The accused shared details of a vehicle and convinced the victim to transfer Rs 2 lakh
-
CCTV Shows Milkbasket Agent Marking Order Delivered Without Leaving Milk, Company Reacts
A customer recently shared his experience with Milkbasket, an online grocery delivery service. He claimed that he was charged for a milk order that was never delivered.
-
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.
-
Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
HAL Loses Rs 55 Lakh After Payment For Fighter Jet Parts To 'Fake' Company
The email was fake, but the money was real. Hindustan Aeronautics Limited or HAL lost $63,000 or Rs 55 lakh to an online scam.
-
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...
-
Meesho Employee Gets Scam Message For Payment From Person Posing As CEO
Fortunately, Mr Saxena did not fall prey to the fraud and could identify that it was a fraudster and not his boss.
