Credit Card-fraud

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Digital ecosystem in India is giving criminals a potential goldmine for cybercrime-related activities, says Richard Booth of security firm RSA
News & Analysis

Digital ecosystem in India is giving criminals a potential goldmine for cybercrime-related activities, says Richard Booth of security firm RSA

We spoke to Richard Booth of RSA Security, who leads the fraud and risk intelligence business in RSA for Asia Pacific and Japan regions, on the current trends in the sphere of online fraud

OnePlus issues an official response to address concerns regarding security of credit card information
News & Analysis

OnePlus issues an official response to address concerns regarding security of credit card information

We contacted OnePlus to address these complaints and in return, the company sent this link to a forum post answering most questions about the issue.

Card fraud cases have grown 1945% but the problem could be worse, says report
News & Analysis

Card fraud cases have grown 1945% but the problem could be worse, says report

With the country still recovering from hard cash and demonetisation in effect, it is obvious that instances of card fraud would be on the rise in the coming months.

To combat fraud, Visa wants to track your smartphone
News & Analysis

To combat fraud, Visa wants to track your smartphone

The payment processing company Visa will roll out a new feature this spring that will allow its cardholders to inform their banks where they are automatically, using the location function found in nearly every smartphone.

US: Indian pleads guilty in $200 mn credit card fraud scheme
World

US: Indian pleads guilty in $200 mn credit card fraud scheme

An Indian businessman, involved in $200 million credit card fraud schemes, has pleaded guilty to his role in the conspiracy and now faces a penalty of 15 years in prison.

Here's the latest type of credit card fraud
Investing

Here's the latest type of credit card fraud

Given the increase in credit credits and the proportionate rise in types of frauds attached to them, there is no harm in assuming that credit cards are the mother of greed. Here is an addition to the list.

Virus targets the social network in new fraud twist
News & Analysis

Virus targets the social network in new fraud twist

As social media has become increasingly influential in shaping reputations, hackers have used their computer skills to create and sell false endorsements...

Five Indians charged with credit card fraud in US
Investing

Five Indians charged with credit card fraud in US

US federal prosecutors have charged 18 people, including at least five Indians, in one of the largest credit card fraud schemes spanning 28 states and eight countries, including India.

Scam Alert: Indian-American couple face jail for fraud
World

Scam Alert: Indian-American couple face jail for fraud

Two Indian-Americans Baljit Singh and Sharanjit Kaur were sentenced for 20 years in federal prison and a USD 500,000 fine in an international money laundering case

13 Indians charged in biggest credit card fraud in US
Economy

13 Indians charged in biggest credit card fraud in US

13 persons of Indian origin have been charged by federal authorities for stealing credit card data of thousands of customers to buy high-end products worth over $13 million, including Apple gadgets and Gucci bags.

Now, industrialist Birla falls victim to credit card fraud
Business

Now, industrialist Birla falls victim to credit card fraud

According to an FIR filed with the Mumbai Police, Birla's credit card was cloned and used to buy goods worth Rs 2.68 lakh in Bangalore.

WNS, Accertify To Provide Fraud Prevention Solutions
Biztech

WNS, Accertify To Provide Fraud Prevention Solutions

This partnership brings together Accertify's Intercepta, which sorts through suspicious transactions, with WNS' process expertise necessary for manual verification.