Fraudulent Transactions
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Mutual Fund Investor's Complaint, Resolution Post On 'Groww' App Viral
The user further claimed that Groww's customer service was unhelpful and that unauthorised attempts were made to access OTPs from mutual fund portals.
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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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Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
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Google Acted Against Over 3,500 Loan Apps in India in 2022 for Violating Play Store Policy
Google took action against over 3,500 loan apps in India in 2022 for violating Play Store policy requirements, the company said on Thursday. Google said that overall it prevented 1.43 million policy-violating apps from being published on Google Play banning 1,73,000 bad accounts preventing over $2 billion (nearly Rs. 16,350 crore) in fraudulent and...
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Mumbai Cops Manage To Stop Cyber Fraud Worth Rs 44 Lakh On Time
Thwarting a 'man in the middle attack' kind of cyber fraud, Mumbai Police has managed to stop a fraudulent online banking transaction of Rs 44.43 lakh, an official said on Saturday.
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Google Pay Will Now Warn Users About Fraudulent, Suspicious Transactions: Details
Google has rolled out new safety measures for Google Pay to offer secure digital payments. The app will now detect fraudulent activities in order to warn users. It will use its intelligent language engine to flash a message and alert the user in their preferred language.
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Former SREI Group Promotors Slam Auditor's Report On Alleged Fraud, Mull Legal Action
Kanoria family, erstwhile promoters of SREI group, has slammed the firm's transaction auditor's report for calling loans to power sector as fraudulent
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Apple's App Store Blocked Fraud Transactions Worth $1.5 Billion, Stopped Over 1.6 Million Risky Apps in 2021
Apple on Wednesday announced that App Store helped to stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2021. The company claimed to have prevented over 1.6 million risky and vulnerable apps and app updates from defrauding users last year.
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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.
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831 Failed Transactions And Rs 7.3 Crore Stolen: A Payment Gateway Hacked
Hackers and fraudulent customers have stolen Rs 7.38 crore by tampering and manipulating the authorisation process of Razorpay Software to authenticate 831 failed transactions, according to a police complaint lodged by the payment gateway company.
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Apple Responds to Epic Games’ Allegations, Defends App Review, Payment Systems
Apple has responded to the allegations made by Epic Games by claiming that it helped stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2020.
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Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
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Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
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Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
-
Mutual Fund Investor's Complaint, Resolution Post On 'Groww' App Viral
The user further claimed that Groww's customer service was unhelpful and that unauthorised attempts were made to access OTPs from mutual fund portals.
-
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...
-
Axis Bank Credit Card Users Impacted By Fraudulent Transactions: Report
Several customers having Axis Bank credit cards have been impacted by fraudulent overseas transactions, a senior official from the third largest private sector lender said today.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
Google Acted Against Over 3,500 Loan Apps in India in 2022 for Violating Play Store Policy
Google took action against over 3,500 loan apps in India in 2022 for violating Play Store policy requirements, the company said on Thursday. Google said that overall it prevented 1.43 million policy-violating apps from being published on Google Play banning 1,73,000 bad accounts preventing over $2 billion (nearly Rs. 16,350 crore) in fraudulent and...
-
Mumbai Cops Manage To Stop Cyber Fraud Worth Rs 44 Lakh On Time
Thwarting a 'man in the middle attack' kind of cyber fraud, Mumbai Police has managed to stop a fraudulent online banking transaction of Rs 44.43 lakh, an official said on Saturday.
-
Google Pay Will Now Warn Users About Fraudulent, Suspicious Transactions: Details
Google has rolled out new safety measures for Google Pay to offer secure digital payments. The app will now detect fraudulent activities in order to warn users. It will use its intelligent language engine to flash a message and alert the user in their preferred language.
-
Former SREI Group Promotors Slam Auditor's Report On Alleged Fraud, Mull Legal Action
Kanoria family, erstwhile promoters of SREI group, has slammed the firm's transaction auditor's report for calling loans to power sector as fraudulent
-
Apple's App Store Blocked Fraud Transactions Worth $1.5 Billion, Stopped Over 1.6 Million Risky Apps in 2021
Apple on Wednesday announced that App Store helped to stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2021. The company claimed to have prevented over 1.6 million risky and vulnerable apps and app updates from defrauding users last year.
-
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.
-
831 Failed Transactions And Rs 7.3 Crore Stolen: A Payment Gateway Hacked
Hackers and fraudulent customers have stolen Rs 7.38 crore by tampering and manipulating the authorisation process of Razorpay Software to authenticate 831 failed transactions, according to a police complaint lodged by the payment gateway company.
-
Apple Responds to Epic Games’ Allegations, Defends App Review, Payment Systems
Apple has responded to the allegations made by Epic Games by claiming that it helped stop more than $1.5 billion (roughly Rs. 11,021 crores) in potentially fraudulent transactions in 2020.
-
Digital Intelligence Unit Planned by Government to Help Deal With Fraudulent Transactions and Telecom Frauds
The government is setting up a nodal agency called Digital Intelligence Unit (DIU) to work with law enforcement agencies, financial institutions, and telecom service providers for investigating fraudulent activities involving telecom resources. Electronics and Information Technology Minister Ravi Shankar Prasad on Monday chaired a high-level meetin...
-
Central Agency Finds Fraudulent Transactions Worth Rs 498.5 Crore In Maharashtra
The Directorate General of GST Intelligence (DGGI) has busted fraudulent transactions of Rs 498.50 crore by 26 entities across Maharashtra, an official release said.
-
Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
