Search For "fraudulent transactions"
RBI issues draft review framework to safeguard fraudulent digital transact
Updated : 1 week, 3 days ago IST
Reserve Bank of India (RBI) has issued draft Amendment Directions for 'Review of Framework of Limiting Customer Liability in Digital Transactions'.
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No stay on Union Bank action, but Delhi HC questions show-cause notice to
Updated : 2 months, 1 week ago IST
The Delhi High Court on Monday refused to stay the show-cause proceedings initiated by Union Bank of India against Jai Anmol Ambani, but expressed its serious doubts about the rationale behind the bank's move in the backdrop of the completed insolvency process of Reliance Home Finance Ltd
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Parliamentary panel on Finance discusses situation concerning crypto cuure
Updated : 2 months, 2 weeks ago IST
The agenda of the meeting was 'Study on Virtual Digital Assets (VDAs) and way forward'.
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PhonePe rolls out feature that safeguards users from making fraudulent tra
Updated : 4 months, 3 weeks ago IST
This feature, 'PhonePe Protect', according to the fintech firm, notifies users to avoid making payments to potentially suspicious numbers and displays a 'PhonePe Protect' alert, to users attempting such transactions.
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How To Fix Errors In Credit Reports And Boost Scores With OneScore
Updated : 10 months ago IST
Pune (Maharashtra) [India], May 26: Getting rejected for a personal loan can be a frustrating experience, especially for those with stable incomes and what seems to be a clean financial track record. One reason for applications to get rejected is not because borrowers lack financial discipli
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Delhi Police busts gang of cyber-frauds, three arrested
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): Delhi Police busted a gang of fraudsters and arrested three people involved in cheating people worth Rs 9,85,000 by hacking into servers and payment gateways of a Nagpur-based retail company.
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Film producer Boney Kapoor's credit card misused, loses Rs 3.82 lakh in cy
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 28 (ANI): Fraudulent transactions of around Rs 4 lakh took place by allegedly using the credit card of Bollywood producer Boney Kapoor.
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Imran Khan's party raises funds through fraudulent transactions: Report
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 22 (ANI): Oversees members of the Imran Khan-led Pakistan Tehreek-e-Insaf party have allegedly paid their annual party membership fee through stolen credit cards, said a report on Tuesday.
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5 held in ATM fraud case in Hyderabad, 3 absconding
Updated : 4 years, 4 months ago IST
Hyderabad (Telangana) [India], November 17 (ANI): Hyderabad Police busted a gang from Haryana and arrested five persons involved in several cases of fraudulent transactions at ATM centres in Hussaini Alam here, officials said on Tuesday.
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Online scams result in new operating risks for merchants: Ponemon Institut
Updated : 4 years, 11 months ago IST
New Delhi [India], Apr 16 (ANI): Organisations in the United States are losing an average of 4.5 million dollars per year due to online fraudulent transactions, according to a new study from the Ponemon Institute and sponsored by global leader in digital payments PayPal.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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No fraud, fund diversion at Reliance Home Finance: Forensic auditor
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): Reliance Housing Finance Ltd's (RHFL's) forensic auditor Grant Thornton has not recorded any adverse findings on 11 parameters, including any diversion or siphoning of funds, embezzlement, falsification of accounts and fraudulent transactions by pr
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