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"fraudulent-transactions"

  • Cybercrime crackdown in Hyderabad focuses on suspicious transactions

    Hyderabad Police, TGCSB intensify surveillance on suspicious banking activities to curb rising financial cybercrimes. Banks directed to tighten KYC protocols, report anomalies. Public awareness campaigns urge vigilance, promote reporting through helpline 1930 or cybercrime.gov.in
  • Private employee duped by fraudsters in credit card fraud

    As per available information, the victim, who is a private employee, recently received a text message to his mobile phone followed by a link. Believing it to be a reward notification from his RBL Credit Card, he opened the link and filled up all the requisite details
  • Apple’s App Store stopped over $2 bn in fraudulent transactions in 2022

    Apple blocked nearly 3.9 million stolen credit cards from being used to make purchases, and banned 7,14,000 accounts from transacting again.
  • Apple stopped over $1.5B in potentially fraudulent transactions in 2020

    In 2020, nearly 1 million problematic new apps, and an additional nearly 1 million app updates, were rejected or removed for a range of reasons like those.

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