Dealing with Frauds and Scams

A Gang of fraudster are selling Bank Details of card like, the CVV number, and phone numbers and email IDs just for Rs.500 on the Dark Web. These card details are used on international website's where OTP is not required. Madhya Pradesh police cyber cell caught two members of this gang among which one is a former Cognizant employee and other one employed with HDFC bank. HIGHLIGHTS MP Police busts international gang behind data theft Former Cognizant and HDFC Bank employees held Debit and credit card details, including the particulars of the bank account a card is linked to, the CVV number, phone numbers and email IDs are said to have been compromised Read Full News Timesofindia

When you search Forex Trading online, you will see a lot of portals that promise you high returns on the basis of Trading Foreign Currency. But are you aware that this is not allowed. RBI recently released a circular that was shared with me by HDFC. I am adding the entire details below with FOREIGN EXCHANGE MANAGEMENT ACT, 1999 PDF file. Read these things below before going on for Forex Trading.  We wish to bring to your notice the following instructions as issued by the Reserve Bank of India vide its circular dated Sep 17, 2013 - HDFC Remittance in any form towards overseas foreign exchange trading (including through electronic/Internet trading portals or by use of credit/debit cards) is strictly prohibited and accordingly, the customers are cautioned not to remit or deposit money or utilize their credit/debit cards for such transactions. Further, a ny person , resident in India collecting and effecting / r emitting payments directly /indirectly outside India in any form