online payment fraud

CBI alerts states/UTs about online payment scams, use of methanol for counterfeiting hand sanitizers

Based on inputs received from Interpol, the central agency has issued an alert regarding the proliferation of online advance payment scams.

Jun 15, 2020, 19:23 PM IST

DNA: Digitalisation of payment methods also comes with some drawbacks; Watch Analysis

While becoming a cashless economy is the end-goal, it is important to understand that the sudden push to ‘go digital’ may test the existing security and fraud control frameworks extensively

Feb 17, 2020, 23:12 PM IST