Upi Frauds In India
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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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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Digital Frauds, Including In UPI, Have Doubled: Home Ministry To Parliament
Digital frauds including in UPI payments have doubled in the last one year, exposing the growing vulnerability of the country's digital payment ecosystem.
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How Rajasthan Gang Used UPI To Dupe Hyderabad Electronics Chain Of 4 Crore
Thirteen people have been arrested for allegedly cheating an electronics retail chain in Hyderabad of Rs 4 crore by using UPI as a mode of payment and then lodging a complaint with the bank to reverse the amount
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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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Common Financial Frauds In India: How To Stay Safe
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
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How to Avoid Online Payment Fraud While Using UPI Apps, E-Wallets
As online payments have reached new levels in India, thanks to the growth of the digital economy, fraudsters are finding new ways to steal hard-earned money from individuals. In this article, we are covering the steps you can take to avoid online payment frauds while using UPI apps and e-wallets.
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Delhi Police Gives Tips on How to Avoid KYC Fraud on Payment Apps Like Google Pay, Paytm
Delhi Police has posted a few guidelines on Twitter, informing people on how to safely use digital payment apps in India.
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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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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.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Digital Frauds, Including In UPI, Have Doubled: Home Ministry To Parliament
Digital frauds including in UPI payments have doubled in the last one year, exposing the growing vulnerability of the country's digital payment ecosystem.
-
How Rajasthan Gang Used UPI To Dupe Hyderabad Electronics Chain Of 4 Crore
Thirteen people have been arrested for allegedly cheating an electronics retail chain in Hyderabad of Rs 4 crore by using UPI as a mode of payment and then lodging a complaint with the bank to reverse the amount
-
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...
-
Common Financial Frauds In India: How To Stay Safe
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
-
How to Avoid Online Payment Fraud While Using UPI Apps, E-Wallets
As online payments have reached new levels in India, thanks to the growth of the digital economy, fraudsters are finding new ways to steal hard-earned money from individuals. In this article, we are covering the steps you can take to avoid online payment frauds while using UPI apps and e-wallets.
-
Delhi Police Gives Tips on How to Avoid KYC Fraud on Payment Apps Like Google Pay, Paytm
Delhi Police has posted a few guidelines on Twitter, informing people on how to safely use digital payment apps in India.
-
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.
