Online Frauds

Online Frauds

What is Online Fraud?

UPI Fraud in India

The Unified Payments Interface, or UPI, has grown in popularity due to its user-friendly features. It’s a single platform that combines a multitude of financial

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Cyber Frauds and Tips to avoid

What exactly is Cybercrime? Cybercrime is defined as illegal action involving a computer, a computer network, or a networked device. Most, but not all, cybercrime

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QR Code Scam in India

QR codes are used by many companies (including the world’s leading technology giants) to direct people to their apps. The QR (Quick Response) code may

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Security Guidelines

Roles and Responsibilities and Organizational Framework Well-defined roles and responsibilities of Board and Senior Management are critical, while implementing IT Governance. Clearly-defined roles enable effective

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Types of Frauds

1. Credit Card Fraud Credit Card Fraud is a harsh reality of digital age. If you are the owner of a credit or a debit

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Recent Frauds in India

A retired BSNL employee lost his lifetime savings in a single day, after fraudsters posing as online bankers got him to share documents and one-time

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Aadhaar Frauds

Aadhaar is one of the most powerful instruments in India today. UIDAI has generated 1.21 billion Aadhaar cards till date and has covered more than

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ATM Fraud

ATM fraud means more than covering the keypad as you enter your Personal Identification Number (PIN). Just as technology continues to evolve, financial scammers update

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PAN Card and Scams

Beware of PAN Frauds The increasing importance of PAN has increased the likeliness of PAN Card identity theft. The safeguarding of the physical copy of

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Online Fraud Helpline

Most victim compensation programs do not cover the money lost to fraud or fraudulent schemes. You must check for your specific state laws regarding victim compensation. Civil

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What is Online Fraud?

Online Frauds are different methodologies of Fraud, facilitated by cybercriminals on the Internet.  Scams can happen in a myriad of ways- via phishing emails, social

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