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Credit Card Frauds

India credit, charge card payment market to cross $300bn in 2025: Report

An important factor contributing to this uptrend in India, GlobalData believes, is the availability of installment facilities

India credit, charge card payment market to cross $300bn in 2025: Report
Updated On : 24 Jul 2025 | 2:37 PM IST

Man nearly duped of Rs 44,000 in credit card scam: How it unfolded

How do you identify a fraudulent call? Here's what experts suggest

Man nearly duped of Rs 44,000 in credit card scam: How it unfolded
Updated On : 11 Sep 2024 | 10:46 AM IST

Explained: The credit card activation scam that uses fake links to dupe you

A police complaint was received that a person contacted a man posing as a bank official and offered help to activate the newly received credit card

Explained: The credit card activation scam that uses fake links to dupe you
Updated On : 26 Aug 2024 | 12:50 PM IST

Credit card users in India may no longer be able to overpay their dues

The banks have put guards in their applications to prevent customers from overpaying their credit card dues

Credit card users in India may no longer be able to overpay their dues
Updated On : 15 Sep 2023 | 11:46 AM IST

57% of all fraud incidents in India are 'platform' frauds: PwC India

Over 26 per cent of Indian organisations have lost over $1 million till now due to platform fraud, according to a report released by PwC India

57% of all fraud incidents in India are 'platform' frauds: PwC India
Updated On : 11 May 2023 | 2:30 PM IST

Data of 100 million credit, debit cardholders leaked on Dark Web

Breach after attack on Bengaluru-based fintech service provider Juspay's server

Data of 100 million credit, debit cardholders leaked on Dark Web
Updated On : 05 Jan 2021 | 6:10 AM IST

Details of 1.3 mn Indian credit, debit cards up for sale on the dark web

The debit and credit cards belong to multiple Indian banks and are being sold for $100 each, in what security researchers have dubbed one of the biggest card dumps in recent years

Details of 1.3 mn Indian credit, debit cards up for sale on the dark web
Updated On : 30 Oct 2019 | 11:17 PM IST

India remains vulnerable to credit and debit card frauds despite measures

India was ranked among the top five countries globally that are vulnerable to credit card fraud, according to the 2016 Global Consumer Fraud Report

India remains vulnerable to credit and debit card frauds despite measures
Updated On : 29 Oct 2019 | 2:37 AM IST

1,700 card, net banking-related frauds worth Rs 714.8 mn reported in 2017

In December 2017 alone, 187 cases with losses touching Rs 337.3 million was reported, K J Alphons said

1,700 card, net banking-related frauds worth Rs 714.8 mn reported in 2017
Updated On : 16 Mar 2018 | 9:21 PM IST