Credit Card Scam
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Woman Falls Victim To Lounge Scam At Bengaluru Airport, Loses Over Rs 87,000
Ms Mani in a new video clarified that authorities at Bengaluru International Airport have reached out to her and are actively assisting her with the situation.
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Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
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...
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Virtual Credit Card Scams: All You Need To Know And How To Stay Safe
The Delhi Police Cyber Cell recently arrested Ramandeep Singh (26) for orchestrating a virtual credit card scam using the KIWI app.
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Woman Poses As Bank Official, Cheats Delhi Couple Of Rs 25 Lakh
A 25-year-old woman was arrested for allegedly duping several people posing as the executive of either a bank or a credit card company and inducing them with reward points, police said on Monday.
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Naval Officer Loses Rs 1.5 Lakh From Credit Card In Cyber Fraud: Mumbai Cops
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.
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
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.
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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Avengers: Endgame Full Movie Download Scams Abound, Kaspersky Lab Warns
Avengers: Endgame full movie download can be harmful to you as many websites are running scams to gain your email addresses and credit card details.
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Indian-Origin Man Swindled Across London, Stole Credit, SIM Cards
An Indian-origin man, arrested by Scotland Yard as part of an anti-fraud operation, has pleaded guilty to a credit card scam amounting to nearly 227,000 pounds at a court in London.
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PM Launches India's Largest Payments Bank With Shot At Congress: 10 Facts
Prime Minister Narendra Modi on Saturday launched the India Post Payments Bank or IPPB -- the largest payments bank in the country by network size. A payments bank operates on a small scale; it carries out most banking operations but cannot give loans or issue credit cards directly. The new bank will leverage the postal department's vast network ac...
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RBI Warns Against Fake Website Asking For Personal Details
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
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Two Indian-Americans Convicted In $200 Million Credit Card Scam
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
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RBI Issues Clarification on Credit Cards
Credit cards issued by the Reserve Bank of India! Yes, that's the latest trick fraudsters are using to dupe hapless people, the central bank has found recently.
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Five Indians among 18 charged in global $200 million credit card scam
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
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$200 million international credit card scam had links to India
Eighteen people have been charged in what may be one of the nation's largest credit card fraud rings, a sprawling international scam that duped credit rating agencies and used thousands of fake identities to steal at least $200 million, federal authorities said Tuesday.
-
Woman Falls Victim To Lounge Scam At Bengaluru Airport, Loses Over Rs 87,000
Ms Mani in a new video clarified that authorities at Bengaluru International Airport have reached out to her and are actively assisting her with the situation.
-
Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
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...
-
Virtual Credit Card Scams: All You Need To Know And How To Stay Safe
The Delhi Police Cyber Cell recently arrested Ramandeep Singh (26) for orchestrating a virtual credit card scam using the KIWI app.
-
Woman Poses As Bank Official, Cheats Delhi Couple Of Rs 25 Lakh
A 25-year-old woman was arrested for allegedly duping several people posing as the executive of either a bank or a credit card company and inducing them with reward points, police said on Monday.
-
Naval Officer Loses Rs 1.5 Lakh From Credit Card In Cyber Fraud: Mumbai Cops
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.
-
Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenager
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.
-
Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
-
Avengers: Endgame Full Movie Download Scams Abound, Kaspersky Lab Warns
Avengers: Endgame full movie download can be harmful to you as many websites are running scams to gain your email addresses and credit card details.
-
Indian-Origin Man Swindled Across London, Stole Credit, SIM Cards
An Indian-origin man, arrested by Scotland Yard as part of an anti-fraud operation, has pleaded guilty to a credit card scam amounting to nearly 227,000 pounds at a court in London.
-
PM Launches India's Largest Payments Bank With Shot At Congress: 10 Facts
Prime Minister Narendra Modi on Saturday launched the India Post Payments Bank or IPPB -- the largest payments bank in the country by network size. A payments bank operates on a small scale; it carries out most banking operations but cannot give loans or issue credit cards directly. The new bank will leverage the postal department's vast network ac...
-
RBI Warns Against Fake Website Asking For Personal Details
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
-
Two Indian-Americans Convicted In $200 Million Credit Card Scam
Vijay Verma and Tarsem Lal were indicted as part of a scheme to fabricate more than 7,000 false identities to obtain tens of thousands of credit cards.
-
RBI Issues Clarification on Credit Cards
Credit cards issued by the Reserve Bank of India! Yes, that's the latest trick fraudsters are using to dupe hapless people, the central bank has found recently.
-
Five Indians among 18 charged in global $200 million credit card scam
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
-
$200 million international credit card scam had links to India
Eighteen people have been charged in what may be one of the nation's largest credit card fraud rings, a sprawling international scam that duped credit rating agencies and used thousands of fake identities to steal at least $200 million, federal authorities said Tuesday.
