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PayTm Fraud with Fake Android Apps – Recently many cases were registered by Hyderabad Police where crooks are resorting to fake apps like ‘prank Paytm’ to con shopkeepers and merchandise owners. The Android application “Fake PayTm” was used for generating the fake payment receipt along with transaction ID to cheat people. Frauds has taken place […]
Go through the audio conversation between a customer and so called Fake Customer Care Executive of SBI. Initially they asked for SBI debit card and when they came to know that customer doesn’t carry the State Bank debit card, he asked for any bank’s card. This is known as Vishing in banking terminology and defined […]
Check out the list of liabilites for customers if their ATM cards defrauded. RBI has advised banks to improve and upgrade their ATM security software against recent frauds like skimming and phishing. RBI has pointed out that banks have not taken steps to secure ATMs running on old software despite being warned about these in April, […]
Checkout the various CVC guidelines on reporting of fraud cases to investigating agencies like CBI. Central Vigilance Commission (CVC) has revised the guidelines for reporting the cases of frauds to different departments like CID, State Police or CBI incase of Public Sector Banks. [box type=”info” align=”aligncenter” ]Frauds of minimum Rs 3 crore and to Rs 25 […]
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