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The Union Minister for Finance, Corporate Affairs and Information & Broadcasting, Shri Arun Jaitley along with the Minister of State for Finance, Shri Jayant Sinha and the Secretary, Department of Financial Services, Dr. Hasmukh Adhia addressing a Press Conference to revamp the Public Sector Banks (PSBs), in New Delhi on August 14, 2015. The Chief Economic Adviser, Dr. Arvind Subramanian and the Director General (M&C), Press Information Bureau, Shri A.P. Frank Noronha are also seen. (Image Courtesy: pib website)

BANKING: Card frauds dupe IAS woman …


Card frauds dupe IAS woman 
ATM card exchanged on sly, couple loses Rs 45,000
Fake bank callers dial a/c fraud
Conmen used 580 duplicate cards to dupe bank of Rs 2.84cr
Karnataka top cop loses 10,000 to phishing
More …

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ATM (Pixabay Image)

Card frauds dupe IAS woman

Mar 31, 2016
New Delhi: A senior woman IAS officer was among a group of people targeted by cyber crooks who stole their credit card information and made fraudulent transactions.
The officer complained to the bank that she received a call from someone posing as the bank’s representative. He convinced her to reveal her card details and one-time password on the pretext of verifying details. …

ATM card exchanged on sly, couple loses Rs 45,000   

Mar 8, 2016
PANCHKULA: A youth allegedly duped a 25-year-old woman of Rs 45,000 after exchanging his ATM card with hers in Pinjore on Monday morning. …

Fake bank callers dial a/c fraud (Representational Image: Pexels.com)
Fake bank callers dial a/c fraud (Representational Image: Pexels.com)

Fake bank callers dial a/c fraud

Nov 17, 2015
Chandigarh: The next time you receive a call from a supposed bank official seeking details of your account and ATM card, better stay mum. Or, rather dial the cops soon after. Swindlers posing as bankers and technical staff members are obtaining crucial details from gullible residents and withdrawing money from bank accounts. In just 10 months, 83 such cases were reported from the city, confounding the police. …

Conmen used 580 duplicate cards to dupe bank of Rs 2.84cr

Oct 6, 2015
MUMBAI: The Kotak Mahindra Bank recently detected a massive fraud in which 1,730 transactions worth Rs 2.84 crore were carried out using credit cards it had never issued. The cards, 580 in all, were fabricated by the fraudsters and used for online shopping and making payments in seven countries — Canada, USA, UK, Germany, Brazil, France and India – between July 2 and September 10. …

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Karnataka top cop loses 10,000 to phishing    Timesofindia.indiatimes.com
Jun 9, 2015
BENGALURU: It’s an embarrassment Karnataka police could well do without. The city’s seniormost cop and head of the state police force lost Rs 10,000 to a phishing scamster. …

Hackers steal $300 million from 100 banks via malware   Timesofindia.indiatimes.com
Feb 16, 2015
PALO ALTO (California): In late 2013, an ATM in Kiev started dispensing cash at seemingly random times of day. …

Cardless withdrawals at 1 lakh ATMs by year-end   Economictimes.indiatimes.com
Feb 14, 2015
MUMBAI: Cardless cash withdrawal will be available from one lakh bank ATMs by the end of the current year for remittances initiated by customers of these banks. …

Banking passwords stealing virus prowling in Indian cyberspace    Ibnlive.in.com
Feb 10, 2015
New Delhi: Cyber security sleuths have alerted e-banking users in the country against the infectious and destructive activity of a “worm” virus which attacks and steals personal login secrets and passwords of an individual. …

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