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About 475 results for "india credit card fraud"

Your Unwanted Gift Cards Are Worth Millions--These Guys Are Building An Empire

Your Unwanted Gift Cards Are Worth Millions--These Guys Are Bu...

(Credit: David Yellen for Forbes) Inside a dim office secured by a sensor lock, eight young men in yarmulkes sit before computer screens sifting through tens of thousands of dollars worth of gift cards. Toiling under a latticed ceiling, the workers ..., 1 day ago
Cyber India Online

Steps to secure online banking

With the growing number of online banking users, banks have also seen a rise in the number of frauds Interviews | by CIOL Bureau BANGALORE, INDIA:Gemalto is the provider in digital security develops secure embedded software ...
 Cyber India Online3 days ago ATM frauds, online cheats on the rise  The Echo Of India1 month ago Beware of online banking frauds: Look before you reply  India Infoline1 month ago Japan's Online Banking Theft - A Wakeup Call For Global Banks  CXOtoday1 month ago

TV shopping channel duped of Rs1 crore by Pakistan-based mastermind

The crime branch has cracked a case of fraud by a Pakistan-based operator, who cheated a Mumbai-based TV shopping channel of products worth about Rs1.05 crore by manipulating credit card details of people across India. Two persons, who conspired ...
 DNA India2 days ago

Careless and online

The rapid growth of India's cyber-population has also led to the escalation of cybercrime. The widespread lack of awareness about data privacy enables online criminals - and so does the lack of comprehensive Indian data-related legislation. The ...
 Smart Investor4 days ago

Multi-crore fraudster tracked down

KOLKATA: When Rakesh Kumar Sharma flew in from Jaipur and checked into room 245 of a star hotel in Esplanade as Doordarshan's crime reporter on Wednesday evening, he couldn't gauge his time was up. Sharma, 32, suspected to be a millionaire kingpin ...
 Times of India1 week ago

Banking on Big Data analytics

Using Big Data analytics, banks are also able to keep track of credit histories of customers and can hand out loans accordingly. Photo: Pradeep Gaur/Mint Bangalore: The use of Big Data analytics in the banking and financial services industry is ...
 Livemint.com1 week ago
Business Today India

Rules protecting Indian investor hurting sentiment

Rules designed to protect the Indian investor are paradoxically destroying investor sentiment. (Photo: Reuters) For 18 months, Nilesh Shah, Managing Director and CEO at Axis Direct, has been struggling to open a reimbursement bank ...
 Business Today India1 week ago The RBI's stringent rules on recurring payments are driving away India's software companies  Quartz3 weeks ago

3dcart Integrates Internationally With Payment Processor PayU India

Indian merchants using PayU can now benefit from 3dcart's enhanced retail platform. The recent integration of 3dcart and PayU India will offer Indian retailers an enhanced software and ecommerce platform partnered with a major player of payment ...
 PRWeb1 week ago

PayPal puts India on hold

Any company that had its biggest development centre worldwide headquartered in a country that also happens to house 1.3 billion prospective customers would consider it a foregone conclusion that the two scenarios could neatly coalesce into one ...
 ZDNet2 weeks ago
Economic Times

Cyber crimes up across India, Maharashtra tops with 62% jump in cases

MUMBAI: The number of cyber crimes registered rose across the city, state and country in 2013, said the National Crime Records Bureau (NCRB) report. Maharashtra topped the black list among states for the second consecutive year while Mumbai dropped ...
 Times of India4 weeks ago Cybercrimes up across India, Maharashtra tops with 62% jump in cases  Economic Times4 weeks ago "Media needs to create more awareness about cyber crime",...  DQ Channels1 month ago 450% rise in Assam cyber crime  Calcutta Telegraph4 weeks ago
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