Credit Card Fraud

Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.

Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...

Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.

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.

The top court took note of the submissions by senior advocate Jayant Mehta, who was appointed as amicus curiae in the case, that except for two incidents of fraud, others are general allegations about the working of the Kisan Credit Card system.

In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.

An Indian Navy officer became the latest victim of the "outstanding power bill" scam and lost about Rs 1.5 lakh from his credit card to cyber fraudsters, a Mumbai Police official said on Saturday.

The pure-play credit card issuer SBI Card has prepared the ground for moving towards card tokenization, which is set to kick-in from October, a move aimed at protecting against fraud as well as data theft.

Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.

An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.

A lucrative offer to redeem cash points on credit card cost a Noida resident dearly as he lost over Rs 4.50 lakh to cyber criminals who duped him by posing as bank representatives, according to police.

An aide of top film producer Boney Kapoor has filed a complaint against an unidentified person after the latter's credit card was fraudulently used to carry out transactions totalling Rs 3.82 lakh.

Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.

The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.

Customers will need to re-register themselves with each of their payment instruments, whether it is a debit or a credit card

Former Uttar Pradesh Chief Secretary Alok Ranjan has been duped by a cyber fraudster who withdrew $383 from his credit card account.

Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...

Paying for things digitally is so common, most of us think nothing of swiping or tapping our card, or using mobile payments. While doing so is second nature, we may be more reluctant to provide card details over the phone.

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.

The top court took note of the submissions by senior advocate Jayant Mehta, who was appointed as amicus curiae in the case, that except for two incidents of fraud, others are general allegations about the working of the Kisan Credit Card system.

In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.

An Indian Navy officer became the latest victim of the "outstanding power bill" scam and lost about Rs 1.5 lakh from his credit card to cyber fraudsters, a Mumbai Police official said on Saturday.

The pure-play credit card issuer SBI Card has prepared the ground for moving towards card tokenization, which is set to kick-in from October, a move aimed at protecting against fraud as well as data theft.

Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using fake websites and stealing credit card details.

An Indian-origin man has been sentenced to four years in prison for defrauding an American multinational credit card company of approximately USD 4.7 million and for laundering the proceeds of his fraud.

A lucrative offer to redeem cash points on credit card cost a Noida resident dearly as he lost over Rs 4.50 lakh to cyber criminals who duped him by posing as bank representatives, according to police.

An aide of top film producer Boney Kapoor has filed a complaint against an unidentified person after the latter's credit card was fraudulently used to carry out transactions totalling Rs 3.82 lakh.

Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.

The investigation found a total of BTC 48, a share of other cryptocurrencies, over 12,000 credit card numbers on the teenager’s computer, and the details of an additional 197 PayPal accounts.

Customers will need to re-register themselves with each of their payment instruments, whether it is a debit or a credit card