News for 'credit card fraud'

Four things you must know about virtual credit cards

Four things you must know about virtual credit cards

Rediff.com6 Sep 2015

Here's why VCCs are the best options for credit and debit card holders for avoiding phishing and frauds

The credit card statement demystified!

The credit card statement demystified!

Rediff.com23 Jul 2010

Do you tend to procrastinate or ignore reading the bill because you do not understand it. The terminology used is confusing? Read on to understand your credit card statement better.

Credit card safety in 8 easy ways

Credit card safety in 8 easy ways

Rediff.com30 Oct 2014

It is better to be safe than sorry!

OTP Scams Top Cyber Fraud List

OTP Scams Top Cyber Fraud List

Rediff.com27 Feb 2026

OTP scams accounted for over one-fourth of all cyber frauds.

Are credit cards villains? Think again

Are credit cards villains? Think again

Rediff.com28 Oct 2015

Six compelling reasons to use your credit card. WARNING: reckless use of plastic can land you in a debt rap

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Cyber Fraud Ring Busted: 11 Arrested in Delhi, Mumbai Operation

Rediff.com24 Mar 2026

Delhi Police have arrested 11 individuals involved in a cyber fraud racket operating from Delhi and Mumbai, which allegedly defrauded a senior citizen of over Rs 22 lakh with promises of high investment returns. The network is linked to international operators in Cambodia.

Global $200-million credit card hacking ring busted

Global $200-million credit card hacking ring busted

Rediff.com7 Jun 2013

Eleven people in the United States, the UK and Vietnam have been arrested and accused of running a $200-million worldwide credit card fraud ring, US and UK law enforcement officials said.

RBI's New Rules: BIG Changes From April 1 for OTP, Cards, Online Payments

RBI's New Rules: BIG Changes From April 1 for OTP, Cards, Online Payments

Rediff.com1 Apr 2026

From April 1, 2026, the Reserve Bank of India's new authentication directions modernise how every digital payment you make must be verified -- and place the burden of security squarely on your bank, not on you.

Kanpur Police Unearth Rs 250 Crore GST Fraud

Kanpur Police Unearth Rs 250 Crore GST Fraud

Rediff.com3 Mar 2026

Kanpur police have uncovered a GST fraud racket where suspects used unsuspecting individuals' documents to create fake firms and route transactions worth nearly Rs 250 crore.

Five tips to ace credit card management

Five tips to ace credit card management

Rediff.com31 Jul 2016

Credit cards, if used properly, can be a great way to build one's CIBIL score.

A dummy's guide to creating virtual credit cards

A dummy's guide to creating virtual credit cards

Rediff.com15 May 2013

Easy to create and convenient to use, virtual credit cards also offer superior safety against frauds and misuse in online transactions.

Delhi Police Nab Five for Dating App Abduction and Robbery

Delhi Police Nab Five for Dating App Abduction and Robbery

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area. The victim was assaulted, forced to transfer money, and later abandoned.

Card frauds: Protect yourself now!

Card frauds: Protect yourself now!

Rediff.com6 May 2013

Plastic counterfeiting and frauds have increased at an alarming rate. So how do you protect yours from being misused?

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

5 times you shouldn't use credit cards

5 times you shouldn't use credit cards

Rediff.com7 Jan 2016

and three times when you should actually use them

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Delhi Police Nets Over 600 in Cybercrime Operation CyHawk 4.0

Rediff.com8 Apr 2026

Delhi Police arrested over 600 individuals and detained over 8,300 suspects during Operation CyHawk 4.0, a major crackdown on cybercrime. The operation targeted financial networks and call centres involved in online scams, recovering significant digital evidence and tracing defrauded money.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

Credit card-related errors that you MUST avoid

Credit card-related errors that you MUST avoid

Rediff.com24 Jul 2019

If the credit card is not used judiciously, it can cause havoc with one's personal finances, warns Sarbajeet K Sen.

Lenders tap alternative data as next frontier in credit fraud fight

Lenders tap alternative data as next frontier in credit fraud fight

Rediff.com28 Oct 2025

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access credit from regulated entities and to improve the process of evaluating new-to-credit (NTC) users.

Find credit card bill confusing? Then read on!

Find credit card bill confusing? Then read on!

Rediff.com9 Jun 2011

Many of us have the tendency to just pay the amount due, without caring to give the bill a proper reading.

How to be more careful with your credit card

How to be more careful with your credit card

Rediff.com9 Jun 2009

Can you imagine your life without a credit card? Whether it's to make payments online, shop till you drop, or for use as a lifeline in an emergency, the arrival of the credit card has been fortuitous both for the consumer, as well as the credit card company.

SBI launches contactless debit and credit cards

SBI launches contactless debit and credit cards

Rediff.com14 May 2015

Contactless card transactions can be up to three times faster than cash payments

SBI launches contactless debit and credit cards

SBI launches contactless debit and credit cards

Rediff.com14 May 2015

Contactless card transactions can be up to three times faster than cash payments

Have you protected your credit card against fraud?

Have you protected your credit card against fraud?

Rediff.com10 May 2013

If not, then do it now. Buy a credit protection plan. Depending on the plan you buy such programmes protect you for up to a maximum of Rs 25 lakh in the event of misuse.

Citibank sees maximum number of card fraud

Citibank sees maximum number of card fraud

Rediff.com4 Mar 2011

Citibank saw 92 cases of cloning of debit/credit cards or use of fake cards.

Golden tips to prevent debit card fraud

Golden tips to prevent debit card fraud

Rediff.com19 Nov 2014

Cardholders must ensure their debit cards are used in their presence.

Tokenisation to interest rates: All about RBI's new credit card rules

Tokenisation to interest rates: All about RBI's new credit card rules

Rediff.com11 Oct 2022

The Reserve Bank of India's (RBI) new rules for credit and debit cards came into effect from October 1. These include tokenisation, one-time password (OTP) for activation after 30 days, written permission for enhancement of credit limit, and greater clarity on interest calculation.

How Your Credit Can Be Stolen in Seconds

How Your Credit Can Be Stolen in Seconds

Rediff.com12 Nov 2025

A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.

7 more reasons why your credit card could be declined

7 more reasons why your credit card could be declined

Rediff.com3 Feb 2015

If you ever face a situation where your card transaction is declined, it is advisable to call your bank and check with them for the cause. In most cases, unless it's a fraudulent issue, the problems will be resolved on the phone.

'Crime Wasn't Just Fraud. It Was Murder For Profit'

'Crime Wasn't Just Fraud. It Was Murder For Profit'

Rediff.com8 Oct 2025

Murders disguised as accidents. In one horrifying case, a man insured his father, mother, and wife -- then allegedly killed them all. He claimed Rs 54 crore in insurance.

5 tips to avoid credit card debt trap this festive season

5 tips to avoid credit card debt trap this festive season

Rediff.com4 Oct 2016

There may be huge discounts and easy EMI options on your favourite expensive smartphone, but do not swipe your credit card left, right and centre, warns Rajiv Raj

Gmail, Facebook, Netflix passwords of 149 million users leaked

Gmail, Facebook, Netflix passwords of 149 million users leaked

Rediff.com24 Jan 2026

The publicly exposed data includes 48 million accounts on Gmail, 4 million on Yahoo, 17 million on Facebook, 6.5 million on Instagram, 3.4 million on Netflix, 1.5 million on Outlook, etc.

How to protect your cards from frauds?

How to protect your cards from frauds?

Rediff.com27 Jun 2016

Protect yourself and minimise such frauds by following these simple rules

UP shopkeeper stunned by Rs 141 crore tax notice

UP shopkeeper stunned by Rs 141 crore tax notice

Rediff.com1 Sep 2025

A grocery store owner in Bulandshahr alleges his PAN card was misused to set up six companies in Delhi after receiving an Income Tax notice for sales exceeding Rs 141 crore.

How to handle credit card debt after the death of a loved one

How to handle credit card debt after the death of a loved one

Rediff.com20 Jan 2016

In order to make your life a tad easier, here are some pointers on what needs to be done with inheritance of credit card debt.

Soon, your smartphone to double up as a debit, credit card

Soon, your smartphone to double up as a debit, credit card

Rediff.com21 Oct 2015

Customers can link their cards to banks' app and make payments after scanning a 'quick response' code.

Bank returns 57 lakh to TMC MP that was stolen in fraud

Bank returns 57 lakh to TMC MP that was stolen in fraud

Rediff.com8 Nov 2025

The money that was allegedly siphoned by fraudsters from Trinamool Congress MP Kalyan Banerjee's dormant account with a nationalised bank earlier this week has been credited back to him by the bank authorities, the politician said.

Card insurance: Too simple, too little

Card insurance: Too simple, too little

Rediff.com4 May 2009

Card protection through insurance is a good idea, but stringent guidelines make it quite unattractive.

How UPI, AePS, Wallets Are Changing India

How UPI, AePS, Wallets Are Changing India

Rediff.com24 Jul 2025

UPI has catapulted India into the forefront on the global digital payments landscape. Working hand in hand, the AePS payments system is making life easy for rural folks, notes Tamal Bandyopadhyay.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.