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Banking Fraud

12 PSU banks come together to counter deepfake-related fraud; PSB Alliance to develop platform

12 PSU banks come together to counter deepfake-related fraud; PSB...

Thu, Nov 07, 2024

The development comes against the backdrop of increasing cases of fraudulent activities where miscreants use artificial intelligence (AI)-powered deepfake video to trick the customer into compromising the security of their bank accounts.

How Government, SBI Cards and Telecom Operators Plan to Combat OTP Fraud in India

How Government, SBI Cards and Telecom Operators Plan to Combat OT...

Wed, Apr 24, 2024

Collaborative efforts between government, financial, and telecom sectors aim to enhance security against cyber fraud and phishing attacks through innovative solutions and real-time verification methods.

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Thu, Mar 03, 2022

While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.

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BIG MONEY LESSON! How a lady lost whopping Rs 9.25 lakhs to cyber criminals in the name of Rs 1 cr game show prize money

BIG MONEY LESSON! How a lady lost whopping Rs 9.25 lakhs to cyber...

Tue, Nov 17, 2020

She lost Rs 9.25 lakh to cybercriminals who approached her as representatives of a television game show

HDFC Bank customer? How to keep your money safe? Check DOs and DON'Ts to avoid online banking frauds

HDFC Bank customer? How to keep your money safe? Check DOs and DO...

Tue, Nov 17, 2020

HDFC Bank Ltd. has announced the launch of “Mooh Band Rakho,” a campaign to increase awareness on cyber frauds and preventing them.

Online payment transactions: BEWARE of EventBot Android trojan! Tips to remain safe from this OTP-based fraud

Online payment transactions: BEWARE of EventBot Android trojan! T...

Tue, Jun 02, 2020

Online payment transactions: With the rise in a digital transaction in India, there has been a geometric progression in online banking frauds as well.

Shopping online? Beware of Discount scams! Fraudsters can steal your money! Don't click on this

Shopping online? Beware of Discount scams! Fraudsters can steal y...

Tue, Dec 10, 2019

The festive season is around the corner and some of you must have already added items to your cart on ecommerce website for Christmas shopping. But, before you make the cashless payment, there is something you need to know.

Tricksters using WhatsApp to loot people! Save your money from fraudsters, here's how

Tricksters using WhatsApp to loot people! Save your money from fr...

Mon, Sep 23, 2019

Beware, you can lose lakhs of rupees on WhatsApp because of fraudsters!

Watch- Kaun Banega Crorepati online fraud: Beware! You can lose money, don't do this

Watch- Kaun Banega Crorepati online fraud: Beware! You can lose m...

Mon, Sep 16, 2019

This is done by fraudsters by luring people into traps in the form of prize money. Take this case of Kavita. She and her family from Nalasopara, Mumbai have become a victim of these fraudsters. Kavita received a fraud call where the callers said they were from KBC.

Have bank account, debit cards, online wallets? Beware! Your money not safe; do this now

Have bank account, debit cards, online wallets? Beware! Your mone...

Tue, Sep 03, 2019

Deepak Bhawnani, CEO and Founder of Alea Consulting told Zee Business, ''The details of bank and other financial transactions made from mobile applications, whether e-banking, NBFC apps or other payment platforms and gateways, are accessible to software on your phone.''

SBI Online: Avoid banking fraud - Use EMV enabled debit, credit cards

SBI Online: Avoid banking fraud - Use EMV enabled debit, credit c...

Wed, Jun 12, 2019

Online banking fraud would be difficult as the EMV enabled SBI cards would delete previous data after every new transaction done by the SBI account holder.

Keep your money safe from hackers! Follow these 7 tips while using net banking

Keep your money safe from hackers! Follow these 7 tips while usin...

Mon, Jun 03, 2019

Though internet has made lives of people much easier and convenient, but tech revolution has also brought in a dark side with it - hackers intent on stealing your money.

Here's why digital banking frauds have increased and steps you must take to protect money

Here's why digital banking frauds have increased and steps y...

Thu, May 16, 2019

Even as digital technologies have made the entire banking process easier than ever, the reports of digital banking frauds have increased many times in the last few years.

ICICI Bank, Kotak Bank, others issue SMSes to customers to curb financial fraud

ICICI Bank, Kotak Bank, others issue SMSes to customers to curb f...

Thu, Oct 20, 2016

In a move to curb the ongoing financial data breach occurring via ATM, debit and credit cards, banks in India have started issuing SMS notifications to customers advising them to change passwords

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