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Total 338 results found. Search for [ customer fraud ]

Results 1 to 21 of 338
Nidhi Singal
New Delhi, April 14, 2021
How location mapping services are helping businesses and governments work better

April 12, 2021
Upstox co-founder and CEO Ravi Kumar said that the company has restricted access to the impacted database, and added multiple security enhancements at all third-party data-warehouses

Ajita Shashidhar
New Delhi, March 18, 2021
Amazon used tech to shift to hybrid model of working and build a diverse, agile workforce during the lockdown

Anand Adhikari
March 12, 2021
While a ban on private crypto currencies will kill all future innovations in the crypto space, the virtual currencies do need a regulatory framework to protect the interest of  investors

Ajita Shashidhar
February 27, 2021
Airtel has a customer base of 320 million and has access to data as minute as what its consumers spend on and where they spend, it also has details of their geographic location

February 15, 2021
The regulator has reasoned that the step will not only bring down the cost but also help speed up claim settlement process

February 5, 2021
18,000 odd branches which are outside the centralised clearing system called cheque truncation system will come under it by September, says Reserve Bank of India

February 4, 2021
Delhi High Court's order has been welcomed by the digital payments industry, as insufficient supervision had let the scamsters send fake messages under duplicate headers

Jaya Vaidhyanathan
January 27, 2021
Technology-enabled risk management has become indispensable to help banks mitigate the impact of the pandemic, in addition to the inherent systemic issues

Mehak Agarwal
January 5, 2021
SBI and Jio claimed in their recent tweets that their respective customer base has trumped entire American population as of 2020

December 29, 2020
Under the positive pay system, the customer will have to re-confirm key details for payments beyond Rs 50,000

December 3, 2020
RBI asked HDFC Bank Ltd to temporarily stop all launches of its upcoming digital business-generating activities and sourcing of new credit card customers, in view of the bank's frequent outages in its digital payment services

Aprajita Sharma
November 13, 2020
Simpl, Lazypay, ZestMoney and FlexPay are some of the options that let you buy now and pay later

November 6, 2020
Twitterati lashed back on the airline and said that getting a simple refund from the airline is such a task and criticised it for vocally supporting one candidate over another

Aprajita Sharma
October 23, 2020
The comprehensive health insurance plans from health insurers are mostly indemnity covers that make good the losses only up to the medical expenses actually incurred subject to the maximum sum insured in the policy. However, in the fixed benefit plan you get the full sum insured when hospitalised

September 30, 2020
State Bank of India (SBI) has announced a new facility for its customers using which they can check their account balance, view passbook and make transactions without logging in to the app

September 29, 2020
According to State Bank of India, scammers are contacting SBI customers on WhatsApp and citing fake messages about winning a SBI lottery or a lucky draw reward

September 22, 2020
An Letter of Request (LoR) is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending

September 14, 2020
A new kind of KYC message is being sent to Paytm users claiming that the eKYC document has expired and the Paytm service will be blocked within the next 24 hours. The message warns people that reactivation will not happen unless they call on a given phone number

Nidhi Singal
August 26, 2020
As the e-commerce transaction process entails multiple entities at different stages, such as marketplace, merchants, payment gateways, financial institutes, apart from the consumers, each of them can act as a vulnerability or attack point for malicious actors

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