Tag Archives: E-banking Fraud Detection

Credit Card – Safety First

Recently, Chennai Police have busted a huge Card Cloning racket, which ultimately forced ICICI Bank to recall lots of cards. And to make the matters worse a HR manager’s bank account was wiped clean with the account having only 600 … Continue reading

Posted in eScan 11 | Tagged , , , , , , , , , , , | Comments Off on Credit Card – Safety First

E-banking Fraud

This blog is based on the events described in this article, which appeared in Times of India and a few other newspapers. In a nutshell – the accused had managed to transfer huge amount of monies via sms / mobile … Continue reading

Tagged , | 4 Comments