Saturday, Apr 20, 2024 | Last Update : 01:09 AM IST
credit card fraud
Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his account
3 illegal transactions of - Rs 48000, Rs 40944 and Rs 42951.20 had already been conducted by the time the card was blocked.
01 Aug 2019 1:38 PM
Genesis e-shop is trading over 60,000 stolen and legitimate digital identities
This marketplace involves abusing the machine-learning based anti-fraud approach of ‘digital masks.
15 Apr 2019 3:28 PM
UK: Indian-origin man pleads guilty to credit card scam of nearly GBP 227,000
Ashley Dominic Singh stole credit cards, SIM cards to access victims' bank accounts and made fraudulent transactions of nearly GBP 227,000.
20 Sep 2018 5:15 PM
Lyra Network introduces new MPI for 3D-secure verification
The platform operates on its own MPI to facilitate 3D-secure verification which will help in preventing credit card frauds.
07 Aug 2018 1:27 PM
Magistrate is latest victim of credit card fraud in Delhi
Twice on Sunday, the victim received two transaction alerts on his mobile number informing $1150 (approximately Rs 75,000) was spent from his card.
23 Aug 2017 3:48 AM
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