You Searched For "online transaction frauds" and got 13 results
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4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
4 mins read
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
2 mins read
Banks and the federal government point fingers as Americans lose billions to online scams
Banks and the federal government are debating the best way to address rampant online scams, which h…
Kenneth Niemeyer
3 mins read
Noida woman tries getting her sim card converted into e-sim, ends up losing Rs 27 lakh
A 44-year-old woman from Noida fell victim to an eSIM scam, losing ₹27 lakh and becoming the target…
4 mins read
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
2 mins read
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
4 mins read
India to see retail digital payments to double to USD 7 tn by 2030: Report
Millennials and Gen X are leading in the adoption of all types of digital payment instruments.
PTI
3 mins read
I'm a former FBI agent and cybersecurity expert. Here are 5 things everyone should do to outsmart online criminals.
A former FBI agent and cybersecurity expert shares key internet safety tips to protect against fina…
Hannah Abraham
2 mins read
Flipkart partners with Bajaj Allianz to offer cyber fraud insurance for online transactions
The "Digital Suraksha Group Insurance" policy will cover financial losses caused by various kind…
1 min read
E-commerce losses due to online fraud to exceed $48 bn globally
Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…
2 mins read
China has released its list of top five sources of online fraud in 2022
We truly want to believe that the internet is a safe place but we all know that humans can become a…
2 mins read
Bitcoin trader loses almost $70 million after sending crypto to wrong online account address
A bitcoin trader lost nearly $70 million after criminals tricked them into sending crypto to a fake…
Kenneth Niemeyer
4 mins read
How to avoid getting scammed out of your home or becoming a victim of land fraud
Real-estate scams increased 64% from 2020 to 2021, according to the FBI. Two people with insider kn…