fraudulent bank cases

Beware SBI Users! Hackers are requesting KYC verification, the landing page that appears to resemble the official SBI online page. The hackers of Chinese origin are targeting State Bank of India (SBI) consumers with phishing scams by…

Paytm to release 2 million new cards in the next 12-18 months. The e-commerce payment system and financial technology Indian company Paytm announced on Monday, to introduce co-branded credit cards by partnering with leading banks. …

Online frauds and account are becoming more and more common these days. The good part of all these scams is that we get to learn more and more on how to be more protective and instinctive of our bank accounts and data from everything…

Under the second tenure of Modi government, reforms have been introduced to curb tax evasion using data analytics. This is the first time since the launch of GST on July 1, 2017 that the Centre has started to match income tax returns…