Point redemption scam

Credit Card is plastic money issued by banks and credit card companies, which allow you to spend now and pay later. The number of people using credit cards is on the rise. The main reason behind the rise in usage of credit cards is interest-free credit and also various offers, discounts, and reward points. These…

ByTusharMarch 23, 20200Comments

Scam Alerts

Online Shopping Scam

Online shopping scams are not new. They are actually old-school tricks, wherein scammers – pretending to be legitimate online sellers — use either a fake website or a fake ad on a genuine retailer site to trap customers. Online shopping is loved by many people. The main reason why a lot of people prefer online…

ByTusharMarch 23, 20200Comments

People

How to Improve Your Health while on Quarantine

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BykaranmakhariaMarch 18, 20200Comments

Formats

HOW SCAMCHECK-INDIA CHAT-BOT WORKS

SCAMCHECK India Powered by SCAMADVISOR an Initiative by Ecommerce Foundation is an algorithm which scans the web sites and help people identify fraudulent web sites.

ByTusharMarch 15, 20200Comments

News

RBI Advises on How to Protect your Bank Account against KYC Scam

The Reserve Bank of India (RBI) on Tuesday issued a warning, informing the general public against recent upticks in fraudulent activity. The RBI put out a tweet on September 13 cautioning people against bank fraud related to Know Your Customer (KYC) documents. The apex bank warned people on its tweet and its press release against sharing their personal account-related information with…

ByTusharJanuary 20, 20200Comments

News

NPCI unveils norms for banks to compensate AePS fraud victims

The National Payments Corporation of India (NPCI) has introduced detailed guidelines for banks to redress frauds perpetrated on customers and merchants where a misuse or an error in biometric data or UIDAI seeding on Aadhaar Enabled Payment System (AePS) have led to a loss of funds. As per AePS fraud liability guidelines, introduced formally from…

BykaranmakhariaJanuary 20, 20200Comments

Point redemption scam

Online Shopping Scam

How to Improve Your Health while on Quarantine

HOW SCAMCHECK-INDIA CHAT-BOT WORKS

RBI Advises on How to Protect your Bank Account against KYC Scam

NPCI unveils norms for banks to compensate AePS fraud victims

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