Category : Search result: digital payment fraud India


UPI Festive Payments Hit ₹17.8 Lakh Crore Record

India's UPI revolution continues to dominate digital payments with unprecedented growth during festive season. Bank of Baroda report shows massive transaction surge, cementing UPI's position as payment method of choice.

Fintech Body Warns RBI About UPI Monopoly Risks

The Fintech Association for Consumer Empowerment warns of concentration risks in India's UPI ecosystem, calling for regulatory intervention to ensure healthy competition and system stability.

UPI: India's New Geopolitical Weapon? Kamath Explains

Zerodha co-founder Nikhil Kamath reveals how India's UPI payment system is becoming a powerful geopolitical tool that could challenge global financial dominance and position India as a technology superpower.

Digital Arrest Scam: Retired Banker Loses ₹50 Lakh

Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.

US Visa Payments Go Digital Only from Oct 29

Major change in US visa application process: USCIS mandates online payments via credit/debit cards from October 29, eliminating cash, checks, and money orders. Complete guide for Indian applicants.

RuPay Credit Cards Challenge Visa, Mastercard Dominance

NPCI data reveals RuPay's explosive growth in credit card volumes, challenging global giants Visa and Mastercard in India's competitive payments landscape. Discover the numbers behind this digital payments revolution.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

BESCOM Online Services Down Oct 27-30 - Plan Ahead!

Critical maintenance will disrupt BESCOM's digital services including bill payments and new connections from October 27-30. Bengaluru residents urged to complete urgent electricity-related work beforehand.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

UPI to Hit 20 Billion Transactions in Oct 2025

India's UPI payment system is gearing up for an unprecedented achievement - crossing 20 billion monthly transactions for the first time in October 2025. Discover the driving forces behind this digital payment revolution.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

UPI Drives India's Digital Payment Boom: RBI Report

India's digital payment landscape is undergoing a massive transformation with UPI leading the charge. RBI's latest report reveals staggering growth in cashless transactions, reshaping how Indians handle money.

Innoviti Posts 35% Revenue Growth in FY25

Bangalore-based fintech pioneer Innoviti Technologies reports impressive 35% revenue surge in FY25, driven by robust payment solutions adoption across retail and enterprise sectors.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

Bengaluru Airport Backpack Found Via UPI Payment

In an incredible display of digital detective work, a forgotten backpack at Bengaluru Airport was returned to its owner using nothing but a UPI transaction record. Discover how modern technology solved this travel mystery!

Passenger barters watch for samosas as UPI fails

In an astonishing throwback to ancient trading methods, a train passenger at Jabalpur railway station was forced to barter his wristwatch for samosas when UPI payment failed as his train began departing.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

International Cyber Crime Ring Busted in Delhi

Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

UK Launches Digital ID System: Full Details Revealed

The United Kingdom has officially launched its first national digital identity system. Discover how it compares to India's Aadhaar, what features it offers, and the government's ambitious rollout plan.

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