News for 'online transaction fraud'

Sale of BS-IV vehicles: SC recalls its order

Sale of BS-IV vehicles: SC recalls its order

Rediff.com8 Jul 2020

A bench headed by Justice Arun Mishra said Bharat Stage-IV vehicles sold after March 31 this year and those whose details have not been uploaded on the e-Vahan portal of the government will not be registered.

Identity theft? Flag it immediately

Identity theft? Flag it immediately

Rediff.com17 Feb 2016

Consumer loans or personal continue to record the highest fraud incidence.

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

He fought a bank and got back Rs 14 lakh

He fought a bank and got back Rs 14 lakh

Rediff.com9 Sep 2017

Thomas Ninad's bank account was defrauded of Rs 14 lakh under mysterious circumstances.

Foreign e-commerce sites can be cheap but risky

Foreign e-commerce sites can be cheap but risky

Rediff.com18 Apr 2016

Be extra careful while using credit cards because there is a risk of misuse

ATM fraudsters get innovative

ATM fraudsters get innovative

Rediff.com13 Feb 2015

The number of cyber crimes in India could touch 3,00,000 in 2015

This is the next battleground for PhonePe, Amazon and Google

This is the next battleground for PhonePe, Amazon and Google

Rediff.com10 Oct 2020

The size of the Indian financial services market could touch around $340 billion in the next few years.

How to protect yourself from Fake News & Cyber Crimes

How to protect yourself from Fake News & Cyber Crimes

Rediff.com6 May 2020

'More than 114 cases have been registered for spreading fake messages, rumours and fake news on WhatsApp.' 'People on various groups are reporting such crimes.' 'The most heartening development is people are now not tolerating such things.'

PNB likely to face teething problems while upgrading system

PNB likely to face teething problems while upgrading system

Rediff.com19 Feb 2018

Upgradation to the new product (from Infosys) will stabilise by this month-end

Post devaluation, Quikr is no longer a unicorn

Post devaluation, Quikr is no longer a unicorn

Rediff.com20 Feb 2020

Major shareholder Kinnevik, a Swedish investment firm, devalued Quikr by 45%, referring to the exaggerated revenue resulting from fraudulent transactions that rocked the company. Quikr is now valued at about $577 million.

Beware! Your mobile banking apps may not really be safe

Beware! Your mobile banking apps may not really be safe

Rediff.com3 May 2014

Apart from mobile apps, 611 websites with the .in domain in the country were also found to be vulnerable, the Trend Micro survey reveals.

COVID-19 lockdown: How cyber criminals cheat YOU

COVID-19 lockdown: How cyber criminals cheat YOU

Rediff.com28 Apr 2020

'There has been a marked increase in four types of cases.' 'One is fraud related to online deliveries, online shopping and online groceries and liquor.' 'Second fake news, third hate speech and fourth sextortion.'

Why are RBI and Sebi silent on illegal digital dabba trading?

Why are RBI and Sebi silent on illegal digital dabba trading?

Rediff.com29 Jul 2021

If Sebi and RBI remain quiet about this brazenly illegal activity, will someone in the finance ministry or the NITI Aayog take a closer look, asks Debashis Basu.

In a first, Maharashtra proposes single-window registration of land titles

In a first, Maharashtra proposes single-window registration of land titles

Rediff.com21 May 2019

State's move is seen as a pilot for a national rollout of online land title records. Maharashtra plans to start the system in Mumbai.

Yahoo data theft: 10 steps to protect yourself

Yahoo data theft: 10 steps to protect yourself

Rediff.com23 Sep 2016

Every online user must put these additional security layer in place to prevent theft of their online identities and vital information like user IDs and passwords

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.

CAG audit of GST reveals systemic flaws, not just glitches

CAG audit of GST reveals systemic flaws, not just glitches

Rediff.com28 Aug 2019

The CAG audit and other data suggests it could be far from the efficient new alternative that was once conceptualised. A conclusive review remains elusive till the government begins to release more granular and comparable data on the complex backend of GST to a deeper scrutiny, by researchers, auditors and the public.

Flipkart 'beaten' by govt e-commerce platform

Flipkart 'beaten' by govt e-commerce platform

Rediff.com5 Aug 2019

Three years and Rs 28,710 crore worth of transactions later, it has more than double the number of sellers than Flipkart.

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

Bitcoin club loses steam; market value tanks over $5-bn

Bitcoin club loses steam; market value tanks over $5-bn

Rediff.com16 Nov 2014

Bitcoin currently trades at a price of $400 a unit, as against lofty highs of $1,200 early this year

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Rediff.com12 Mar 2014

The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.

Trial of 'sham' Tri-Valley University president kicks off

Trial of 'sham' Tri-Valley University president kicks off

Rediff.com6 Mar 2014

The trial of Susan Xiao Ping Su, the president and owner of the fraud-ridden Tri-Valley University, started on Tuesday.

Do you use Fintechs? Read this please!

Do you use Fintechs? Read this please!

Rediff.com15 Jul 2020

Fintechs need to behave with responsibility and transparency. A lot of mis-selling has been happening. Other issues have been plaguing the fledgling industry -- high interest rates, even higher processing fees, harsh collection process and, most critically, data leakage leading to rampant frauds, points out Tamal Bandyopadhyay.

Now, you can sell a spare movie ticket on Snapdeal's Shopo

Now, you can sell a spare movie ticket on Snapdeal's Shopo

Rediff.com16 Jul 2015

Idea is to bring millions of small and medium enterprises online by making it easy for them to list and sell.

Tri-Valley case: Founder of 'sham' university gets 16 years

Tri-Valley case: Founder of 'sham' university gets 16 years

Rediff.com5 Nov 2014

The founder of the California-based Tri-Valley University, who destroyed the academic careers of several hundred Indian students in the United States, has been sentenced to more than 16 years in prison for running a sham university that served as a front for an immigration scam.

How to ensure your bank account remains safe

How to ensure your bank account remains safe

Rediff.com24 Oct 2016

With cyber criminals becoming savvier by the day, learning how to safeguard yourself is imperative.

Audit cos to go digital for clearing lockdown hurdle

Audit cos to go digital for clearing lockdown hurdle

Rediff.com11 May 2020

There has been an exponential increase in the use of technology to validate financial numbers, with a greater reliance on electronic evidence, use of live videos where possible, data analytics, and project management software to overcome the physical limitations in verifying transactions and accounts.

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!

'Confused: Family floater or individual health insurance?'

'Confused: Family floater or individual health insurance?'

Rediff.com3 Aug 2021

Roopam Asthana, CEO and whole-time director, Liberty General Insurance Ltd, answers your queries on HEALTH and AUTO insurance.

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Aditya Puri's dream for HDFC Bank: Indian Alibaba

Rediff.com9 Jul 2019

Tamal Bandyopadhyay details HDFC Bank's digital journey.

Aadhaar-based PDS reforms fail the last-mile test

Aadhaar-based PDS reforms fail the last-mile test

Rediff.com25 Mar 2018

Last-mile verification with Aadhaar-Based Biometric Authentication have the worst record among other options available to check PDS pilferage. So the Centre's insistence on that option is bewildering, says Reetika Khera.

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.

Beware! Reserve Bank does not give lottery prizes

Beware! Reserve Bank does not give lottery prizes

Rediff.com10 Dec 2014

Fraudulent emails exhorting people to deposit cash for reward are on the rise.

Where the new jobs in banking are

Where the new jobs in banking are

Rediff.com10 Jul 2019

Digitisation is changing the banking business. This shift has resulted in a change in banking job profiles.

How 'briefcase' firms are robbing the govt of GST tax

How 'briefcase' firms are robbing the govt of GST tax

Rediff.com17 Jan 2019

A government report revealed that fake companies floated with fake addresses, issued fake GST invoices and generated fake e-way bills, with fake vehicle registration details without supplying any goods causing huge loss to the exchequer.

Lessons from the Sharepro scam

Lessons from the Sharepro scam

Rediff.com30 Mar 2016

After every corporate announcement, check your demat and bank accounts for necessary credits.

Credit report errors can cost you big!

Credit report errors can cost you big!

Rediff.com23 May 2017

While you can always correct them, the sooner you do it the better it is for you, says Sanjay Kumar Singh

Be wary of fake I-T refund emails

Be wary of fake I-T refund emails

Rediff.com4 May 2016

Govt steps up security to check criminals seeking bank details of taxpayers

Investors: Beware of your broker

Investors: Beware of your broker

Rediff.com27 Apr 2018

If you leave too much money lying in your trading account or hand over your securities to brokers, there is always the risk that they could use it to trade in the markets.

How vulnerable are bank ATMs?

How vulnerable are bank ATMs?

Rediff.com10 Jan 2020

The war between hackers and banks over ATM security will be dynamically redefined, notes Atanu Biswas.