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About 453 results for "india credit card fraud"

Police swoop on ticket fraud

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 Hindu, 1 day ago
Online Frauds: Police Issue Warning New Indian Express, 2 days ago
Police swoop on ticket fraud TTRweekly.com, 1 month ago
CXOtoday

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 ...
 CXOtoday4 days 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 week ago
Firstpost.com

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 week 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 Infoline2 weeks ago
NDTV Profit

Beware! Online Banking Frauds on the Rise

Credit and debit card frauds have seen a six-fold increase in the past three years, according to a study by Assocham. Around 2,277 complaints of online banking/credit/debit card fraud have been reported this year itself, it said. "Credit and debit ...
 NDTV Profit2 weeks ago Beware! Online Banking Fraud on the Rise  NDTV Profit2 weeks 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 Times2 weeks ago
Daily Times

Pakistani writer's book in the list of novels to watch out for

In My Defence by one of India's most controversial ministers Raja is "honest, hard-hitting and with no holds barred, an important and utterly absorbing book", says its publishers Penguin. It will also came out with India's Biggest Fraud: How the ...
 Daily Times2 weeks ago

India-Pakistan World Cup clash at Adelaide Oval targeted by ticket scalpers: tournament organisers

The India-Pakistan World Cup game at the Adelaide Oval has been the most heavily targeted of the cricket tournament by ticket scalpers, officials say. Tickets for the sold-out match between the fierce rivals have been offered for sale online at ...
 ABC Online2 weeks ago
Oneindia

Cyber crimes in India is likely to cross 3,00,000 by 2015: Study

Rising at an alarming rate, the number of cyber crimes in India may touch a humungous figure of 3,00,000 in 2015, almost double the level of last year causing havoc in the financial space, security establishment and social fabric, an ...
 Meri News3 weeks ago Cyber Crimes in India Likely to Cross 3 Lakh by 2015: Study  Oneindia2 weeks ago
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