Simply searching for a phone number on PayNow, using banking apps, throws up the display name that the account holder uses. For many users, this is their real name.

People have been urged to be vigilant as banking scams are rife with fraudsters using a range of methods to con people into handing over their cash. Experts at EarthWeb have warned about some of the ...

There is a fake rewards promotional campaign supposedly led by telecommunications giant Globe Telecom, according to the Cybercrime Investigation and Coordinating Center.

Sony Ramany The number of bank accounts held by the extreme poor has been declining, with deposits in these accounts remaining sluggish, due mainly to high living costs, according to bankers.

Posing as CBI officers, five miscreants defrauded a businessman from Ujjain of Rs 2 crore online. The police have arrested the accused in this case, but have not yet seized the looted money. A robbery ...

Bhubaneswar: Inter-state frauds stated to be from outside Odisha allegedly swindled around Rs.4.5 crore from the bank account of th District Mineral Foundation (DMF) by using cloned cheques.The modus ...