Recent Highlights
All Stories for Online Fraud
Two Indian-Americans plead guilty to USD 1.2 million robocall fraud
• 3 years agoArushobike Mitra and Garbita Mitra were part of an international fraud under which India-based call centres targeted US residents, particularly the elderly, through robocalls
SBI lays out six protocols for customers to safeguard information from fraudsters while banking online
Trendingdesk • 5 years agoState Bank of India has asked its customers to follow six important protocols in order to safeguard their personal information from fraudsters
Sanjaya Baru, ex-advisor to Manmohan Singh, duped of Rs 24,000 after ordering liquor online; one arrested, other accused absconding
• 5 years agoIn his complaint, Baru alleged that after placing an online order to purchase liquor by paying around Rs 24,000, the person on the other end switched his mobile phone off and went incommunicado.
Google launches a website to help users recognise COVID-19 online scams
Trendingdesk • 5 years agoGoogle has listed a number of ways in which scammers can reach users and directed people on how to differentiate between a fake and real message.
Indians are more prone to online frauds than other Asian countries: Survey
• 7 years agoThe report is based on analysis of fraud trends across financial services (including insurance), retail and telecoms spanning these 10 countries.
Going Online This December? Beware The Ghost Of Christmas Past
Fp Archives • 15 years agoThe best protection is for the enterprise to have full visibility into all new URL links, with immediate URL analysis.
Kingfisher Airlines Selects CyberSource To Fight Online Fraud
Fp Archives • 16 years agoCyberSource experts are helping Kingfisher Airlines design and configure its order screening strategies and processes.
'Automated Approach To Fraud Mgmt Can Help Airlines Curb Loss'
Fp Archives • 16 years agoIn 2008, business airlines lost 1.1 percent of their revenues to fraud and low-cost carriers, by contrast, lost 1.6 percent.
The cyber law series: Keep your hands off my online stash; how internet fraud works
Fp Archives • 9 years agoRecently, a group of cybercriminals, one of them a deputy manager at Axis Bank, allegedly hacked into the mobile wallet facility provide by Axis, and State Bank of India, and siphoned off more than Rs 25 lakh from nine account holders.
Cyber crimes in India may double to 3 lakh in 2015: Study
Fp Archives • 10 years agoIndia has emerged as a favourite among cybercriminals, mostly hackers and other malicious users who use the internet to commit crimes such as identity theft, spamming, phishing and other types of fraud.