Beware of these 4 frauds while making payments via UPI amid lockdown
There are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception.
There are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception.
Payment fraud, particularly through credit cards and digital wallets, accounted for 92% of all customer frauds in India.
Israeli contractors who call themselves "Team Jorge" have been exposed as using hacking, sabotage, and automated disinformation to manipulate elections around the world for more than two decades.
Arlekar said on Monday that some miscreants were demanding money using a fake account created in his name and asked people to be aware and not entertain their demands.
According to police, the matter came to light after a complaint was received from the National Informatics Centre that some fraudsters created a website https://jeevanpraman.online/ resembling the government portal.
Online financial scams are rising at an alarming rate, but many banks are yet to understand the enormity of the problem.
The popularity of Kerala State-run lotteries explains the massive customer base and number of downloads of the two fake lottery apps on Google Play Store.
According to a complaint filed by Vivek Gupta, the Chief Financial Officer of JBM Group, Sector 44, it was on Friday that he received messages on WhatsApp requesting to transfer certain sums to bank accounts indicated in the messages.
National Financial Reporting Authority is working to identify risk parameters for audit review of companies and their audit firms using data analytics and AI.
An FIR was lodged against four outsourced employees of Dr Ram Manohar Lohia Institute of Medical Sciences (RMLIMS) on Saturday after a discrepancy in fees submitted through online mode at the institute and bank statements was detected by officials.
Experience is the mistress of fools. However, a little bit of alertness can save you from the heartbreak of learning through folly alone.