Online Frauds
What is Online Fraud?
Ponzi Scheme Fraud
5 Major Frauds and Tips to avoid them
Fraudsters devise scams to defraud you. Smart fraudsters have been targeting people of all origins, ages, and economic levels using carefully thought out ways, despite
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
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
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
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
Safe Guard from Financial Frauds
Seven Tips to avoid Online Fraud Keep your computers and mobile devices up to date. Having the latest security software, web browser, and operating system
How safe is your Digital Cash?
Internet security experts warn caution as India takes the cashless route. India’s shift towards becoming a digital economy, like any major world event, is a
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
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
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
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
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
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
Online Frauds
Online Frauds What is Online Fraud? Click Here Ponzi Scheme Fraud Click Here
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