All posts tagged "Fraud"
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867BUSINESSBorrowers Must Be Accorded Hearing Before Declaration Of Bank Account As Fraud: Supreme Court
The decision classifying the borrower account as fraudulent must be followed by a reasoned order. The Supreme Court on Monday said a...
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345KarnatakaCyber Fraud: Man Loses 15 Lakh After Clicking On Malicious Link In Mangaluru. Here’s What Happened Next
Cyber Fraud: The victim alleged he was first asked to pay Rs 150, and later Rs 2,000 which he received back with...
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370MUST KNOWOnline Payment: Take These Precautions To Protect Your Bank Account From Fraud
Install an antivirus software or application. Regularly scan your phone. Have you heard the story of a Lucknow girl falling prey to...
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382MUST KNOWFraud alert! National Informatics Centre warns against fake job SMS, here’s how to avoid them
Many individuals nowadays often get messages from numerous employers offering employment opportunities. You should exercise caution if you, too, are receiving similar...
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636MUST KNOWCheque Payment Fraud: How to avoid bank fraud while avoiding cheque dishonour
Sudhir Rai (name changed), an NGO activist, got a confirmation call from his bank asking him to confirm the issuance of a...
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253BUSINESSShopping online in festive season? Follow these steps to prevent internet fraud
Online shopping is a big-time trend and people love to shop online. Your impulsive acts are motivated by festive buying traditions, retailers...
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280MUST KNOWBEWARE! Fraud can be done in the name of making Ayushman card, be careful of these three things
New Delhi: If you’re applying for an Ayushman card, you have to be very careful in the process unless you will robbed. The...
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826MUST KNOW
Beware of fraud text message offering attractive salary under ‘AYUSH Yojana’, government warns
While most of us have shifted to WhatsApp for messaging requirements, mobile SMS inboxes are now flooded with messages of job opportunities asking people...
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428MUST KNOW
Beware of Instant loan App fraud! State Bank of India shares 6 safety tips
Cautioning against such loan fraudsters, State Bank of India has shared 6 safety tips, that one must excersise while opting for quick...
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589MUST KNOWCredit card fraud on rise! Check 5 ways to secure details to stay safe from scams, 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...
