Blog

 
Beware! Fraudsters can steal money from your card without any OTP or PIN

Wednesday, January 22, 2020, 5:46 PM

Beware! Fraudsters can steal money from your card without any OTP or PIN

Beware! Fraudsters can steal money from your card without any OTP or PIN The number of people usi ...

Blog

 
RBI allows cardholders to enable, disable cards: Everything you need to know

Thursday, January 16, 2020, 5:19 PM

RBI allows cardholders to enable, disable cards: Everything you need to know

RBI allows cardholders to enable, disable cards: Everything you need to know Today, the number of ...

Scam Alerts

 
Over 70 Customers of UBI’s Juhu Branch Lose Rs 20 Lakh in Six Hours

Friday, December 13, 2019, 10:43 AM

Over 70 Customers of UBI’s Juhu Branch Lose Rs 20 Lakh in Six Hours

In another incident of bank fraud, several customers of Union Bank of India (UBI) in Mumbai found out that their debits cards were cloned and transactions to the tune of almost Rs 20 lakhs were made by fraudsters. According to a report by TOI, more than 70 customers of UBI’s Juhu Tara Road branch claimed that fraudsters had siphoned nearly Rs 20 lakh in less than six hours from their bank accounts. The report states that the withdrawals were done from ATMs of different banks between December 8 midnight and 6.30 am on December 9. As soon as the incident was reported, police were alerted following which the bank has been asked to provide the details of the cash withdrawal to track the ATMs and get CCTV footage.

Blog

 
Worried about ATM fraud? Soon, you will be able to withdraw cash using UPI

Friday, September 13, 2019, 7:01 PM

Worried about ATM fraud? Soon, you will be able to withdraw cash using UPI

Worried about ATM fraud? Soon, you will be able to withdraw cash using UPI ATM frauds in India ar ...

Blog

 
Victim of card fraud? Things you must do immediately

Friday, September 13, 2019, 6:57 PM

Victim of card fraud? Things you must do immediately

Debit and credit card usage is rising in India. These cards are accepted at almost all places. You c ...

Blog

 
How to avoid debit card frauds in India?

Thursday, September 12, 2019, 7:23 PM

How to avoid debit card frauds in India?

When you open a bank account, you will be given a debit card.  Debit cards are really helpful and can be used for various purposes. With the help ...

Real Life Stories

 
Woman loses Rs 69K to card fraud even without revealing OTP, PIN

Wednesday, August 14, 2019, 6:50 PM

Woman loses Rs 69K to card fraud even without revealing OTP, PIN

A celebrity make-up artist from Mumbai recently lost Rs 69,000 to debit card fraud; even without sharing the one-time password (OTP) or PIN. She had registered a first information report (FIR) on August 5th. According to the police, it could be a case of card cloning or a data leak. She got to know that she had lost money; only after she received four messages on her mobile phone, saying a total of Rs 69,000 was transferred from the bank account. She immediately called her bank’s customer care number and asked them to block the card; to stop any further misuse. A couple of years ago, she had lost Rs 2,000 to a similar fraud; but had managed to get the money back.

Real Life Stories

 
Rs 2.5 Lakh gone in 120 seconds to card fraud

Wednesday, August 7, 2019, 6:13 PM

Rs 2.5 Lakh gone in 120 seconds to card fraud

A 51-year-old man from Maharashtra became a victim to credit card fraud. He lost Rs 2,50,000 to fraudsters. According to the complaint, he received five messages from the bank; stating Rs 2.5 Lakh had been deducted from his credit card account; via online transfer, using the digital wallet system. A total of 5 transactions of Rs 50,000 each; were carried out within a time frame of just two minutes. When the victim received the messages, he was on the way home from the workplace. The shocking thing is, his credit card was very much with him. An FIR has been lodged under Section 420 (cheating) of the Indian Penal Code and Section 66D of the Information Act.

Real Life Stories

 
Woman loses her first salary to ATM fraud

Wednesday, July 24, 2019, 5:09 PM

Woman loses her first salary to ATM fraud

A female employee of the AYUSH Department had visited the Sector 20 branch of the HDFC bank at Panchkula (Haryana) to open a bank account. She was asked to contact a bank agent named Vishwas at Sector 15. After she contacted Vishwas, he visited her office and asked her to fill the account opening form. After she filled the account opening form Vishwas handed over the kit, which contained passbook and an ATM card. After some days Vishwas called her up and asked if the salary was credited to her bank account. To which she replayed positively. She received a message same evening saying that Rs 21,000 was withdrawn from her account through the ATM. Surprisingly, the ATM card was actually in the possession of the victim itself.

Blog

 
A Cunning Scam By Fraudsters

Friday, May 18, 2018, 7:49 PM

A Cunning Scam By Fraudsters

You must have heard of card fraud and how it has become very common these days. Fraudsters use many techniques to steal your card details. One of the ...

2 Pages, 11 Records
CIBIL Meter