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credit card fraud
CREDIT CARD FRAUD NEWS
Why Delhi High Court granted Rs 1 lakh award in credit card case, asked RBI for stricter norms
December 10, 2025 3:40 pm
The court said that the intent of all financial regulatory mechanisms must be to have adequate safeguards to avoid misuse, take stringent actions against perpetrators, and ensure innocent card users are not harassed.
Credit card defaults up 28% last year, touched Rs 6,742 crore
April 07, 2025 7:36 am
The RBI data shows that gross NPAs rose from Rs 5,250 crore in December 2023 to the current level, a rise of nearly Rs 1,500 crore, amid a slowdown in the economy.
Two men arrested for virtual credit card scam
September 21, 2024 2:46 am
Mehar Singh and Sandeep Singh, both residents of Fazilka in Punjab, were arrested on the complaint of the victim, also named Mehar Singh
Credit card fraud on the rise – 9 tips to use your card safely
May 24, 2024 2:13 pm
Popularity of credit cards has also led to an alarming rise in fraud. The techniques being deployed to commit such frauds are getting more and more sophisticated each day.
Aishwarya Rai, Alia Bhatt and a credit card fraud
March 04, 2023 8:17 am
During investigation, police said IP addresses of the accused and mobile numbers used to set up bank accounts in the celebrities’ names were tracked and it was revealed that the scam was carried out by gangs in Delhi and Jaipur.
Mumbai teacher loses around Rs 5 lakh as he tries to activate bank credit card
February 22, 2023 2:40 pm
The fraudsters who posed as credit card customer care executives siphoned off Rs 4,82,384 after asking the 50-year-old to download a dubious app ‘Quick Support’.
5 held from 3 states for duping Mumbai residents of over Rs 1 crore with 'elite credit card' promise
February 22, 2023 2:37 pm
One such alleged fraud was reported at cyber police station in BKC on January 31 wherein a businessman was duped of Rs 9.81 lakh between December 24, 2022 and January 2, 2023 following which the police registered a case.
Exiled Bangladeshi poet falls victim to credit card fraud during India visit
February 16, 2020 8:39 pm
"I approached the Indian postal service at first, but I was told that they no longer transport books as parcels. They go through a private courier service, and the cost was quite high, so I decided to use a courier service myself," said Daud Haider.
Mumbai: Unknown caller poses as banker & asks for mobile OTP, dupes doctor of Rs 15,000
June 06, 2019 5:17 am
According to police, the who who recently fell prey to fraudsters after he reportedly divulged a one-time password generated on his registered mobile number to a caller. Police said the complainant works with Bhatia Hospital in South Mumbai.
Credit card fraud: 60-year-old doctor ‘duped’ of Rs 1.40 lakh
October 05, 2018 3:05 am
After checking the card details, he found that the mobile phone through which the transactions had been carried out had a different service provider.
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