standards to prevent digital frauds
way too many digital frauds are happening in India. be it online transactional frauds, atm frauds, juice jackings like the post in the circle said etc.
Can I ask everyone to list digital or financial fraud they have faced in say 2 years and the and then perhaps BIS can find a way to intervene. more
you get a call. Hi I am swati(or some common name). you wonder which one. Before you think the voice on other side pleads for help and requests you to accept money in your paytm account as his own is not working. reluctantly you agree to help for a good cause. a QR code is sent to you. you are requested to scan it. the moment you scan it amount get deducted from your account. more
Digital India to make Indians income RECIPROCAL of several thousands and expenditure, several multitudes of digits/ more
When we keep money either personally in pocket / bag or in bank we are careful, but while using digital methods we become callous. So unless one is not fully familiar or knows digital rules should avoid using net-banking, debit / credit cards. Frauds are everywhere to deceive others. more
Positive proof - pinpointing the culprits given to the Police. I FOUND THEM IN COMPROMISING MOOD! more
I have seen the ATM Card being used by the family members of the Card holder also . But is money with drawal from an ATM , there wuill be the immage o the person doing the transaction.
As far as POS , at BSNL when I tried to use my Wife's card they objected . more