Fraud Credit Card Transactions
- All
- News
-
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...
-
Film Producer Boney Kapoor's Credit Card Used For Transactions Worth Rs 3.82 Lakh; Cops Begin Probe
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.
-
Man Arrested For Fraud Credit Card Transactions In Delhi: Police
A 25-year-old bank agent was arrested for making fraudulent transactions worth over Rs 69,000 using a customer's credit card details which he obtained by secretly installing a remote access app on his mobile phone, police said on Thursday.
-
New Rules For Debit, Credit Cards To Kick In From Monday
RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.
-
RBI Asks Banks To Provide Facility To Switch On, Off Debit, Credit Cards To Prevent Frauds
The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.
-
Centre Says Looking Into Fraudulent Transactions Below Rs 1 Lakh With RBI
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs 1 lakh.
-
MIT Researchers Devise Machine Learning Technique That Can Detect Credit Card Fraud
When tested on a dataset of 1.8 million transactions from a large bank, it showed reduced false positive predictions by 54 percent over traditional models.
-
OnePlus Customer Credit Cards Used for Fraud Transactions, Company Says Investigating
OnePlus customers who purchased goods from the official website using credit cards have been affected by fraud transactions, which the company says it is investigating.
-
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
-
Paytm to Charge 2 Percent Fee for Wallet Recharges From Credit Cards. Here’s Why
In a move Paytm says is to combat fraud, the wallet is now charging a 2 percent fee on all top ups by credit cards. It will provide a voucher for the same amount that can be used on Paytm instead.
-
Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
-
Credit, Debit Cards Frauds on the Rise: Study
The number of cybercrimes in India may touch a staggering figure of 3 lakh this year, the study said.
-
Top 10 tips for safe online card transactions
Taking some significant steps can minimize their risk of such fraudulent transactions.
-
Delhi: Man arrested for credit card fraud worth crores
A man allegedly involved in theft on credit card data of more than 30,000 customers of a private sector bank and making transactions worth crores of rupees during the last 28 months has finally landed in police net.
-
Impose limit on global transactions of cards, says RBI to banks
In order to check frauds, the Reserve Bank of India (RBI) has asked banks to impose monetary limit for international transactions on credit and debit cards and refrain from issuing cards with global access unless specifically sought by the customer.
-
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...
-
Film Producer Boney Kapoor's Credit Card Used For Transactions Worth Rs 3.82 Lakh; Cops Begin Probe
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.
-
Man Arrested For Fraud Credit Card Transactions In Delhi: Police
A 25-year-old bank agent was arrested for making fraudulent transactions worth over Rs 69,000 using a customer's credit card details which he obtained by secretly installing a remote access app on his mobile phone, police said on Thursday.
-
New Rules For Debit, Credit Cards To Kick In From Monday
RBI has directed banks to allow only domestic card transactions at ATMs and PoS terminals in India at the time of issuance/reissuance of card. For international transactions, online transactions, card-not-present transactions and contactless transactions, customers will have to separately set up services on their card.
-
RBI Asks Banks To Provide Facility To Switch On, Off Debit, Credit Cards To Prevent Frauds
The RBI on Wednesday asked banks and other card-issuing companies to provide facility to customers to switch on and off their debit or credit cards.
-
Centre Says Looking Into Fraudulent Transactions Below Rs 1 Lakh With RBI
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs 1 lakh.
-
MIT Researchers Devise Machine Learning Technique That Can Detect Credit Card Fraud
When tested on a dataset of 1.8 million transactions from a large bank, it showed reduced false positive predictions by 54 percent over traditional models.
-
OnePlus Customer Credit Cards Used for Fraud Transactions, Company Says Investigating
OnePlus customers who purchased goods from the official website using credit cards have been affected by fraud transactions, which the company says it is investigating.
-
ATM, Credit Card, Online Transactions Made Safer: New Rules In 10 Points
The Reserve Bank of India (RBI) has come out with rules to make electronic banking transactions safer. Customers will not suffer any loss if unauthorised electronic banking transactions are reported within three working days and the amount involved will be credited in the accounts concerned within 10 days, the RBI said in a notification. "With the ...
-
Paytm to Charge 2 Percent Fee for Wallet Recharges From Credit Cards. Here’s Why
In a move Paytm says is to combat fraud, the wallet is now charging a 2 percent fee on all top ups by credit cards. It will provide a voucher for the same amount that can be used on Paytm instead.
-
Nargis Fakhri Duped. 6 Lakh Withdrawn From Credit Card
Nargis Fakhri was in Mumbai when the incident happened. The official said the card was used to withdraw money and not for other purposes like shopping
-
Credit, Debit Cards Frauds on the Rise: Study
The number of cybercrimes in India may touch a staggering figure of 3 lakh this year, the study said.
-
Top 10 tips for safe online card transactions
Taking some significant steps can minimize their risk of such fraudulent transactions.
-
Delhi: Man arrested for credit card fraud worth crores
A man allegedly involved in theft on credit card data of more than 30,000 customers of a private sector bank and making transactions worth crores of rupees during the last 28 months has finally landed in police net.
-
Impose limit on global transactions of cards, says RBI to banks
In order to check frauds, the Reserve Bank of India (RBI) has asked banks to impose monetary limit for international transactions on credit and debit cards and refrain from issuing cards with global access unless specifically sought by the customer.
