Scam Alert: A Brief Note on Mule Accounts About 55% of all fraud in India is related to third-party bank… Rajiv DograPosted on February 29, 2024February 28, 2024
RBI Directs Banks to Adopt Risk-Based Approach to KYC The Reserve Bank of India (RBI), while tightening the Customer Due Diligence… Rajiv DograPosted on October 19, 2023October 19, 2023
Bank OTP Bypass Scam: What is it and How to Remain Watchful? There has been a marked rise in the number of cases involving… Rajiv DograPosted on October 16, 2023October 16, 2023
A Primer on the Threat of Malvertising Malvertising or malicious advertising involves targeting unsuspecting victims by taking advantage of… Rajiv DograPosted on October 13, 2023October 13, 2023
Bogus Insurance Policies See Spike in India There has been a marked rise in cases of fake insurance… Rajiv DograPosted on May 30, 2023May 30, 2023
A Quick Take on Phishing Scams About 30 crore people in India are vulnerable to phishing scams, out… Rajiv DograPosted on March 7, 2023March 7, 2023
Massive Phishing Attacks Warning: May Imitate Communication Related to COVID-19 The government warns people to beware of a large-scale phishing attack campaign… Bhavana PNPosted on June 22, 2020June 22, 2020
