Jumped deposit scam: Entering UPI pin casually can empty your bank account, know how you can protect yourself
Scammers are using innovative methods to target UPI users these days. ​Sending money into your bank account is the easiest ...
'Evil Side Of Technology': Vivek Agnihotri Warns People About QR Code Swapping Scam
Bollywood filmmaker Vivek Agnihotri raised concerns about digital payment scams, cautioning his followers about the "evil ...
rediff.com20d
What You Need To Know About Cyber Fraud
Recently, the RBI developed a tool named MuleHunter.ai to identify mule accounts and fraud patterns more effectively (Chart 4). The volume and the value of domestic UPI payment frauds have ...
Hosted on MSN2mon
UPI Safety: How To Secure Your Transactions Against Fraud In India
Setting a daily limit on UPI payments reduces the potential impact if fraud occurs. Monitor Transaction History: Regularly check your transaction history for any suspicious activity. Report Issues ...
The Telegraph17d
MP: Traders to refuse UPI payments to protest police action in cyber fraud cases
A garment traders association in Indore has decided not to accept payments through UPI to protest against investigating agencies freezing bank accounts of "innocent" shopkeepers while probing cyber ...
Final round of payments begin for Bernie Madoff's Ponzi scheme victims
The fund meant to help victims of the investment scam perpetrated by Bernie Madoff started its final round of payment ...
Business Insider India2y
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 payment fraud includes losses across the sales of digital goods, physical goods, money transfer ...