what is latest in this? any more? or plugged in
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Mass Fraudulent Transactions Reported by Axis Bank Credit Card Holders
- Thread starter TechnoFino
- Start date
No it was seprate post hence got merged 🌝 into this thread
He must be a HDFC spy planted there to wreck Axis from within like that Microsoft guy at Nokia 😜
So I have repeatedly for months and few years
If not any action but to atleast COVER our ass in case fraud does occur, we informed them and they are now liable instead of us.
- gotten calls from people pretending to be Axis HQ
- and seem to have quite a many STOLEN PERSONAL DETAILS,
- which could lead to fraud that falls on customers head instead of the Bank,
- with or without customers adding to the stolen details
- I've shared these with them over whatsapp etc,
If not any action but to atleast COVER our ass in case fraud does occur, we informed them and they are now liable instead of us.
praful47
TF Ace
to whom you have shared details over whatsapp ?
My Axis RMs
Hi all
After the citibank migration, the fraud has started again and there were 8 Transactions of USD1000 each attempted on my migrated citibank card - they declined 5 but 3 went through. All are AWS Transactions.
Have raised dispute with Axis within 20 min of getting those SMS
Pls be careful
After the citibank migration, the fraud has started again and there were 8 Transactions of USD1000 each attempted on my migrated citibank card - they declined 5 but 3 went through. All are AWS Transactions.
Have raised dispute with Axis within 20 min of getting those SMS
Pls be careful
praful47
TF Ace
. . .
Attachments
Did u keep international transactions ON
BhaiyaJi
TF Legend
Fraud happened on citi migrated card or Axis card?
Yes they are on since it was at Citibank - but never had a fraud transaction for last 15 years.. as soon as it got into Axis this happened.. Axis hasn't retainer 2FA security settings it seems.. there was no OTP
Migrated Card - Premiermiles that is not Horizon
So please all users attn, please disable international txns off on newly migrated cards too. Just be ware of these.
I am able to do so on my Olympus card.
It’s purely fault on Axis Bank too
How can they disable user control
Like AmEx where if we on online txns the system gives full limit access to online spend but if we want we can limit to what extent
Received fraud transaction decline sms and email today from Axis
"Please note that transaction attempt for USD 19 on your Axis Bank Credit Card no. XXxx has been declined due to security reasons"
Fortunately International transactions were disabled, will block and replace the card soon
"Please note that transaction attempt for USD 19 on your Axis Bank Credit Card no. XXxx has been declined due to security reasons"
Fortunately International transactions were disabled, will block and replace the card soon
This could be a data leak from anyone. Even my amex got hit with random charges.
There's no data privacy or protection in India, not even a slap on the wrist for the negligence of a lot of companies here regarding data security.
Specially around the CC sector half the country's data is probably sitting in random ass computers, phones and being sent on platforms like WhatsApp.
I'm surprised how there's no more cybercrime happening with the levels of stolen/leaked data just floating around.
There's no data privacy or protection in India, not even a slap on the wrist for the negligence of a lot of companies here regarding data security.
Specially around the CC sector half the country's data is probably sitting in random ass computers, phones and being sent on platforms like WhatsApp.
I'm surprised how there's no more cybercrime happening with the levels of stolen/leaked data just floating around.
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