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About 620 results for "india credit card fraud"

Double-faced Secularism

Double standards, hypocrisy and deceit, the hallmarks of Indian secularists of various hues, have come to fore once again in a case of alleged embezzlement against Teesta Setalvad and her husband Javed Anand launched by the Gujarat police. The ... New Indian Express, 1 week ago

10 use US citizens’ cards to buy theme park tickets, nabbed

A case of international credit card fraud has come to light with the arrests of 10 persons who were reportedly misusing credit cards details of American citizens to buy online tickets of an amusement theme park in Raigad district.
 Times of India2 weeks ago 10 use US citizens cards to buy theme park tickets, nabbed  Times of India2 weeks ago
Business Standard India

ATM fraudsters get innovative

With more people coming into the banking fold, fraudsters are turning increasingly innovative. Some use complex mechanisms to launch a phishing attack; others are relying on mere chewing gum to do the trick Nupur Anand | Mumbai February 13, 2015 ...
 Business Standard India2 weeks ago Beware of banking frauds: You could be a victim  Rediff.com3 weeks ago Beware! Online Banking Frauds on the Rise  NDTV Profit1 month ago Beware! Online Banking Fraud on the Rise  NDTV Profit1 month ago

Police advise caution on the Web

Comment · print · T T T+· T- Online frauds on the rise: Commissioner : A spate of complaints about online frauds in the city has prompted City Police Commissioner H. Venkatesh to issue a note of caution to the public, asking them to be ...
 The Hindu1 month ago Online Frauds: Police Issue Warning  New Indian Express1 month ago

Japan's warnings to female tourists in India falls short

After a Japanese woman was gang raped by tour guides in Kolkata in January this year, Tokyo had warned tourists travelling to India 'to be careful and behave cautiously'. Perhaps had the language in the notice, put up on the Japanese consulate's web site, been specific and warned of possible sexual assault, the Japanese tourist who was sexually assaulted by a man posing as a tour guide in Jaipur earlier this week, would have been alerted to the danger of travelling alone in India. The ...
 Rediff.com3 weeks ago

VbV Facility For HDFC Customers

In a bid to provide safer online shopping experience to customers, India's HDFC Bank has introduced Verified by Visa (VbV) facility for all its credit and debit cardholders. Launched in association with Visa, the VbV facility is an attempt by the ...
 CXOtoday1 month ago
Business Standard India

RBI asks bank auditors to have a stringent monitoring process

g to the gaps in the auditors' work, the Reserve Bank of India (RBI) has asked banks to adopt a more stringent auditing process to ensure that review of financial results and identification of fraud is done more promptly. RBI Deputy Governor S S ...
 Business Standard India1 month ago

Use entirely at your own risk: 4 reasons why I will not ...

The Airbnb of transportation, BlaBlaCars, is making an entry into India at a time when taxi aggregators are facing the wrath of the government after a woman alleged last December that she had been raped by her Uber driver. BlaBlacars model is ...
 Firstpost.com1 month ago

Banking Newsletter - January 05 to 09, 2015

It is easy for banks to improve balance sheets: Adhia RBI deputy governor said that growth in credit is (a) function of both slowdown in economy and high interest rates.Speaking at the sidelines of the Gyan Sangam, a two-day bankers' retreat in ...
 India Infoline1 month ago

How to assess and monitor fraud risks in the banking sector

Fraud is a significant threat facing entities everywhere. Globally, regulatory bodies as well as associations are driving awareness among organizations through multiple initiatives. The Association of Certified Fraud Examiners (ACFE) for instance ...
 Economic Times1 month ago
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