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Tag: Frauds

Cyber Heist

Cyber Heist in Noida: Rs. 16.5 Crore Stolen from Nainital Bank

July 15, 2024 Ankit Banking, BFSI, Blog, Cyber Crime

Noida, India – A major cyber heist has rocked the city of Noida,

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Financial frauds

33% of Indian Consumers Unaware of Risks Posed by Illegal Loan Apps: New Study

April 16, 2024 Ankit Cyber Crime, Digital Lending, Finance, Lending

A recent report by the Fintech Association for Consumer Empowerment (FACE) has shed

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Crime GPT

Haryana Police Retrieve Rs 70 Lakh in Cyber Fraud Case Targeting HR Executive

April 15, 2024 Ankit Banking, Cyber Crime, Payments, Regtech

In a significant victory against cyber frauds, Haryana police have successfully recovered Rs

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UPI

Hidden Fees and Deceptive Tactics: UPI Users Beware!

April 11, 2024 Ankit Finance, Fintech

Digital payments especially UPI have seamlessly integrated into the daily lives of millions

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Collaborative Indian Fintech

350,000 Daily Smishing Attacks: The Silent Threat via SMS

March 30, 2024 Ankit Banking, BFSI, Payments

Did you know that SMS click-through rates are a staggering 20%, compared to email’s 3-5%? This

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Election

Safeguarding Your Finances: Understanding UPI Frauds and Mitigating Risks

December 3, 2023 Ankit Blog

Understanding UPI Frauds: With the rapid growth of digital transactions in India, the

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