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Credit card fraud News

03 Mar 2023

Fraudsters Get Credit Cards Issued In Names Of Dhoni, Madhuri; Rs 21 Lakh Gone

Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena said.

11 Jun 2022

5 ways to secure credit card, prevent frauds, money losses

Credit card holders can use 5 simple ways to make sure that they don't end up losing money in online or offline fraud.

02 Apr 2022

Rajkummar Rao claims his PAN card was misused, tweets to CIBIL to investigate

Rajkummar Rao recently became a victim of PAN card fraud He tweeted about the incident on Saturday (April 2)

01 Nov 2021

How to prevent your credit card details from being stolen?

The key to preventing stolen credit cards is to protect personal credit card private information.

Credit card fraud

18 Jul 2017

Afraid of Credit Card Fraud?: Here are the preventive measures

According to an analysis, on an average, police registers atleast one fraud case of debit/credit card in urban areas. Out of these crimes, many are committed by tricking the victims into revealing their credit card information over some fake phone call.

14 Apr 2017

Credit card fraud: Delhi resident duped of Rs 1.46 lakh; data of over 1 crore people leaked

Scam callers call innocent persons, giving an impression that they are calling from their bank and seek the required information necessary to transfer their money.

Credit card fraud

06 Oct 2015

Credit card fraud: Kotak Mahindra Bank duped of Rs 2.84 crore

Conmen have duped private sector Kotak Mahindra Bank (KMB) of Rs 2.84 crore using credit cards that the bank had never issued, a daily newspaper report has said.

23 Sep 2015

Know: How to prevent credit card fraud

Researchers have developed a novel technique called 'SafePay' which is a secure method to prevent mass credit card fraud using existing magnetic card readers.

Credit card fraud

24 Jun 2014

Indian pleads guilty in $200 mn credit card fraud scheme

An Indian Businessman Vijay Verma, involved in USD 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.

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