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ATM frauds

Have debit card? Use it in bank ATM? ALERT! You will now get SMS and OTP on Rs 10,000 cash transaction

Have debit card? Use it in bank ATM? ALERT! You will now get SMS and OTP on Rs 10,000 cash transaction

Tue, Aug 27, 2019

If you hold a bank account and want to withdraw cash with bank ATM debit card or credit card, you need to follow changed norms, especially, if the amount is over Rs 10,000.

Don't lose your money in a bank ATM, debit card fraud! Save yourself from a secret Phishing attack

Don't lose your money in a bank ATM, debit card fraud! Save yourself from a secret Phishing attack

Tue, Aug 13, 2019

Innocent bank account holders are targetted at bank ATMs and their secret debit card usernames and passwords are taken by fraudsters in a Phishing attack. The only way bank account holders can save themselves is by not making these mistakes.

Amount debited but cash did not come out of ATM? Here is what you need to do

Amount debited but cash did not come out of ATM? Here is what you need to do

Thu, Mar 21, 2019

It is the festive season and cash withdrawal from automated teller machines (ATMs) will be used by number of people during Holi - the festival of colours. But, sometimes cash transactions from ATMs fail and the amount is debited from your bank account.

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What is debit card? Pros and cons of having plastic money in your wallet

What is debit card? Pros and cons of having plastic money in your wallet

Wed, Mar 13, 2019

A debit card is a plastic card issued by your bank. It can be used to pay the amount that you owe to the merchant, which will be debited from your bank account at the same time. A debit card is a card which is linked to your bank account like a savings account, current account etc.

Is internet fully safe? These 10 ways to keep hackers at bay

Is internet fully safe? These 10 ways to keep hackers at bay

Mon, Feb 25, 2019

We are seeing a number of attacks everyday from opportunists trying to extract passwords through phishing, emails, messages, sms , pop-ups etc which appear (just appear) to be from legitimate sources and attempt to get us to click on an infected link.

Have ICICI Bank credit card? These 5 ways will ensure you do not lose money

Have ICICI Bank credit card? These 5 ways will ensure you do not lose money

Wed, Feb 13, 2019

Private lender ICICI Bank recently issued a warning for its customers, asking them not to open emails from unknown sources as it can be a trap by online malware cyber attack. This was another reminder that the customers need to be more aware to ensure they don't lose their hard earned money.

Beware! See this in ATM machine while inserting debit card, else fraudsters may ooze out your money

Beware! See this in ATM machine while inserting debit card, else fraudsters may ooze out your money

Tue, Jan 29, 2019

Fraudsters are multi-cloning your plastic money and doing transaction at more than one place in one point of time — giving you very little time to block your card.

Beware of ATM debit, credit card cloning fraud! Take these steps to avoid loss of your hard-earned money

Beware of ATM debit, credit card cloning fraud! Take these steps to avoid loss of your hard-earned money

Tue, Jan 22, 2019

Skimming is the most common fraud which is emerging in the majority of the ATM or debit card fraud.

Bank ATM Alert! Credit card, debit card warning! You will be shocked

Bank ATM Alert! Credit card, debit card warning! You will be shocked

Mon, Oct 08, 2018

Complaints made to the Banking Ombudsman, such as cheating and poor service, have seen a massive rise in the last ten years. Most of the grievances relate to issues with ATMs and card transactions.

ATM fraud: This is what you need to do, if you are a victim

ATM fraud: This is what you need to do, if you are a victim

Mon, Aug 06, 2018

A massive surge in customer grievances has been seen lately due to unauthorised transactions resulting in debits to their accounts or cards. Speculating malicious attempt where fraudsters stole the ATM pins and other data by fitting skimming devices and preparing clones of the ATM cards, several bank customers have reported that cash from their accounts has been withdrawn from the ATMs.

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