Title of article Source Location Date Fraud Online banking fraud racket busted – 4 including kingpin held Hindustan Times Delhi 25-05-2018 Banking Fraud Aadhaar-link con calls may wipe out your bank balance The Times of India Lucknow 13-05-2018 Phishing Scam Credit card fraud: 3 nabbed in Bengal Times of India Read more…
Title of article Source Location Date Fraud How Aadhaar in Database Other Documents Fringe area tenants under cop scanner The Telegraph Palamu 23-09-2018 Property rent Forged NA Y Aligarh killings: Police to quiz ex-SP MLA over ‘fake encounter’ charge The Times of India Aligarh 23-09-2018 NA NA NA Y Two Read more…
Frequent warnings by banks and police are apparently not the solution to combating debit/credit card fraud. The Hindu reports that Cyber Cell officials in Kerala’s Kozhikode district are discovering three new cases every month on average. The victims are usually educated middle-class families or the elderly, and many are yet Read more…
The UIDAI has asked banks to provide Aadhaar-based onetime password (OTP) for opening of bank accounts only in the presence of the customer, in a banking outlet, The Hindu reports. In a letter addressed to commercial banks, UIDAI Chief Executive Officer Dr. Ajay Bhushan Pandey essentially admits that OTP based Read more…