Page 2 Fraud: Latest News and Updates, Top Stories, Videos, Photos About Fraud

RBI Cautions Against Fictitious Offers Of Buying/Selling Of Old Banknotes, Coins

Amid rising incidents of fraudulent activities, the country's central bank Reserve Bank of India (RBI) has cautioned its citizens against any fraudulent/fictitious offers of buying or selling of old banknotes and coins. For the same, the RBI release said ...

Nearly 140 Phishing Incidents Recorded By CERT-In During H1 2021

Close to 140 phishing incidents were observed by CERT-In during the first half of 2021, Parliament was informed on Thursday. "As per the information reported to and tracked by the Indian Computer Emergency Response Team (CERT-In), activities of fraudulent emails, SMS ...

Couple Working With United India Insurance Engaged In Rs.170 Crore Fraud At The Company

The couple working with the public insurer in India 'United India Insurance' has engaged in a fraud which came to light earlier this month and now its reported that the fraud amounts to as much as Rs. 170 crores. ...

Over 150 Fake Trading, Forex, Banking And Cryptocurrency Apps Identified

Sophos, a UK based security software and hardware company has identified over 150 fraudulent Android and iOS apps intending to rob financial information as well as funds from prospective victims. Further the apps disguise to be some of the well known ...

SBI, ICICI Bank And PNB Issue Important Alerts: Check Here

Amid the pandemic when people have lost jobs and there is grim outlook on every front, to be on a guarded side here is an alert by different banks in the country to remain alarmed of the different ways in which ...

Latest Online Frauds! How to Protect from Spear Phishing, Pharming, Deepfake Identity Theft?

Digital banking transactions and online payments have increased as a result of the lockdown. Along with the increase in digital transactions, there is an increase in cyber frauds. Gone are the days when fraud means when someone dupes you in person, ...

Insurance Agent Booked For Cheating Senior Citizen Of Rs. 3.5 Crore

An insurance agent has been held guilty and been arrested by the EOW (Economic Offences Wing) for allegedly duping a senior citizen of Rs 3.5 crore by wrongfully producing forged documents. As per the police, the accused has been the ...

Who Bears Losses If There Is A Fraud Online Banking Transaction?

Online banking transactions transactions are related to internet banking, mobile banking, card not present (CNP) transactions) etc. Often at times there could be a misuse of cards and there is a fraud transaction and money is lost by an individual. The ...

Kotak Mahindra Bank Files Case Against Cox And Kings For Alleged Rs. 170 Crore Fraud

Private sector lender Kotak Mahindra Bank has filed a case against the travel firm Cox & Kings Ltd., alleging fraud of more than Rs 170 crore. Several other lenders to the now-bankrupt Cox and Kings also submitted their complaints with ...

SBI Account Holders: Bank Cautions On Fake WhatsApp Calls, Messages

State Bank of India (SBI) just few days ago warned its customers on e-mail fraud and now it has asked its account holders to be alert of anonymous whatsapp calls and messages asking bank account details that may possibly result in ...

Leaked FinCEN Files Contain 3,201 Suspicious Transactions Of Indians, Says Report

A total of 3,201 transactions involving $1.53 billion that have been listed as "suspicious" in nature in the leaked confidential documents of banks submitted to the US government are those with complete Indian addresses linked to different entities, said The Indian ...

Common Credit Card Frauds And How To Avoid Them?

While technology has aided in varied ways, scamsters are even capitalizing on the various forms of it to rob customers of their sensitive information as well as money. And as credit card has now an easy and convenient plastic money option, ...

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