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frauds: Lenders working on common portal to handle digital frauds

A senior bank executive aware of the developments said the portal will help lenders connect seamlessly on such fraud cases and stop and trace funds being transferred from one account to multiple accounts. ....

National Payments Corporation Of India , Reserve Bank , Online Dispute Resolution , Unified Dispute , Issue Resolution , National Payments Corporation , Digital Frauds ,

UAE holiday season: Residents warned against digital frauds, cybercrime

Money exchange company urges public to remain alert against suspicious and fraudulent online activities to prevent financial losses and damages ....

United Arab Emirates , Abu Dhabi , Abuz Aby , Mohammed Bitar , Abu Dhabi Police , Al Ansari Exchange Mohammed Bitar , My Safe Society , Al Ansari Exchange , Dubai Police , Ansari Exchange , Safe Society , Uae Holiday Season , Digital Frauds ,

Alert! UPI, payments frauds soar high in eastern Indian states

Source:
Highlights
West Bengal, Odisha, Bihar, Assam, Kashmir, Arunachal Pradesh, Meghalaya, Tripura, Nagaland, Mizoram, Manipur, Himachal Pradesh and Sikkim are facing top frauds in KYC, fake cash-back, frauds through digital wallets, fake-selling, QR codes, UPI phishing, lottery scams and financial fraud on social media.
The top scamsters are from Patna, Chandigarh, Kolkata and Meerut for one of the top payment apps (at 15 percent) and most QR Code scams originate from Assam, accounting for 20 percent of the total distribution.
In QR code frauds, most fraudsters posed themselves as army men selling something on marketplaces.
The eastern states in the country are witnessing high levels of digital frauds or UPI scams (41 percent) via payment apps and online marketplaces, a report has revealed. ....

Uttar Pradesh , Himachal Pradesh , West Bengal , Adhip Ramesh , Shivraj Harsha , Arunachal Pradesh , Digital Frauds , Upi Scams , Qr Codes , Financial Fraud , Upi Phishing , உத்தர் பிரதேஷ் , இமாச்சல் பிரதேஷ் , மேற்கு பெங்கல் , அருணாச்சல் பிரதேஷ் ,

Attention! UPI, payments frauds soar high in eastern Indian states: Report

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Attention! UPI, payments frauds soar high in eastern Indian states: Report
The eastern states in the country are witnessing high levels of digital frauds or UPI scams (41 per cent) via payment apps and online marketplaces, a report has revealed.
According to TrustCheckr, a fraud data insights and analytics startup, West Bengal, Odisha, Bihar, Assam, Kashmir, Arunachal Pradesh, Meghalaya, Tripura, Nagaland, Mizoram, Manipur, Himachal Pradesh and Sikkim are facing top frauds in KYC, fake cash-back, frauds through digital wallets, fake-selling, QR codes, UPI phishing, lottery scams and financial fraud on social media.
The top scamsters are from Patna, Chandigarh, Kolkata and Meerut for one of the top payment apps (at 15 per cent) and most QR Code scams originate from Assam, accounting for 20 per cent of the total distribution. ....

Uttar Pradesh , Himachal Pradesh , West Bengal , Adhip Ramesh , Shivraj Harsha , Image Source , Arunachal Pradesh , Upi Scams , Upi Payments , Digital Frauds , Payment Apps , Qr Code Frauds , Qr Codes , Financial Fraud , Upi Phishing , உத்தர் பிரதேஷ் , இமாச்சல் பிரதேஷ் , மேற்கு பெங்கல் , படம் மூல , அருணாச்சல் பிரதேஷ் , க்ர் குறியீடுகள் , நிதி மோசடி ,