• Blog Title
    16 Jan

    Credit Card Fraud in India: How Unauthorized Transactions Occur

    What is Credit Card Fraud?

    Credit card fraud involves unauthorized use of card details to make transactions, often through phishing, skimming, data breaches, or compromised websites.

    How Card Details Get Compromised

    •    Fake shopping websites
    •    Phishing emails or calls
    •    Card skimming devices
    •    Saving card details on unsafe platforms

    Warning Signs

    •    Unknown transactions
    •    OTPs received without initiating payments
    •    Sudden card blocking alerts

    One-Line Immediate Action

    👉 Block the credit card immediately and report the fraud to the bank and cybercrime.gov.in.

    Legal Awareness (India)

    Unauthorized credit card usage is an offence under the Information Technology Act, 2000 and applicable criminal laws.

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