shutapdiya
TF Legend
No Ser
pelege 😂
-
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Axis Bank card gamers arrested by Ahmedabad Cyber Crime, did txns more than Rs 100 crores
- Thread starter bugmenot
- Start date
pelege 😂
Ek phir se war
Rupay vs master card
? ? ? 🙄
U know I know
Sbi cashback se kaun loot rha hai 😂😂🤣
Sbi cb guys can't loot crores, as there is 5k monthly limit 🤦♂️.
If and when devaluation happens hope they reduce this monthly limit and don’t touch the 5%.
That would be massive blow to the competition
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Ofcourse the scammers are ultimately to blame for the rotation... But question is
Axis kya so raha tha?
If robbers come to your house and you keep sleeping even when you have power to force them out anytime... Haven't you played a part in getting robbed?
Axis chose not to hire a good analytics team... Chose not to invest in system which can easily catch such repetitive behavior... Chose not to hire competent product team etc etc
Axis kya so raha tha?
If robbers come to your house and you keep sleeping even when you have power to force them out anytime... Haven't you played a part in getting robbed?
Axis chose not to hire a good analytics team... Chose not to invest in system which can easily catch such repetitive behavior... Chose not to hire competent product team etc etc
100 cr 🤓
They should leave this country as soon as they can if they already aren’t under arrest. I don’t understand why they didn’t already do this. Did they really think they were going to be able to do this forever?
Rajeev.Nakka
TF Buzz
If I am understanding this correctly, it's not like refund is coming to bank account, but JioMart's bug might be refunding the amount to card as new transaction (IMPS) instead of marking it as reversal/refund of original transaction, so axis must be treating this refund as payment to cc and not reversing reward points. So accused must have simply placed orders and cancelled them and would have accumulated reward points worth crores. Then he again must have used those rewards to buy gold coins.
Strange
TF Prestige
I think you don't have SBI Cashback card right?
Wo sab to thik h, pr Axis bank ne Debit card kyu devalue krdia, fraud to Credit card se ho rhe the. 🙄
So a new trick for reaping cc rewards on net zero spends, thanks to TF Pioneer Saikiran Thandra.
But why would he worry when his skip manager is Ambani?
Gold coins from Edge portal?
So jiomart filed the case against axis as they charged MDR on fraud orders?
And the scammers got the 100 cr in how many months?
This has not happened in 1 day or 1 month. Cause there are fair usage limit per month for this type of transactions.
So ofcourse, the bank already knew what was going on.
After reading the whole story, i believe the only mistake these guys did was use cards in other people's names. And they did it too often.
Itni khushi bardast nahi huya unko.
So ofcourse, the bank already knew what was going on.
After reading the whole story, i believe the only mistake these guys did was use cards in other people's names. And they did it too often.
Itni khushi bardast nahi huya unko.
Apurvsahilz
TF Premier
Which debit card devalued
Priority debit card ka bol rahe ho kya?
They weren't smart enough, they could have fled the country pretty easily with that kind of money.
Jiomart is saying these guys defrauded them? How so?
Doesn't "bank defrauded the jiomart" makes more sense (MDR) ? And "individuals defrauded the banks".
Card_Crafter
TF Ace
Reminds me of a situation, when someone finds a wallet, that person be like, 'I will keep the wallet with me. It's your fault that you dropped the wallet. I am not returning it.'
Edit : edited the comment to avoid any controversy.
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