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Fraud detection system

openfaves.com - 2013-06-12 17:30:48 - Similar - Report/Block

Effective solutions for credit card fraud detection are important for online merchants. An innovative fraud detection system can prevent identity the...

ICICI Bank curries favour by boosting savings rates

telegraph.co.uk - 2013-06-10 13:06:15 - Similar - Report/Block

Money MoT: Indian-based ICICI bucks the trend and increases the rates paid on its UK fixed-term savings bonds.

Card fraud used get payday loans impacted on credit file

dailymail.co.uk - 2013-05-24 12:53:21 - Similar - Report/Block

My card was cloned last year and used to take out payday loans. Although my bank refunded me, I checked my credit report a few months ago to find the loans still outstanding.

Micromax Canvas Music A88 @ Rs.7269

freekaamaal.com - 2013-05-23 09:39:56 - Similar - Report/Block

Product Features: Micromax has launched the A88 Canvas Music, the company’s latest smartphone in the Canvas portfolio. It has a 4.5-inch (854 x 480 pixels) display, powered by a 1 GHz dual-core processor and run on Android 4.1 (Jelly Bean). It has a 5-megapixel auto focus rear camera with dual LED Flash and a 0.3-megapixel front-facing ca...

Seven cyber hackers 'caught stealing $45 million in 10 hours in the second biggest bank robbery in the history of New York'

dailymail.co.uk - 2013-05-10 15:29:25 - Similar - Report/Block

The New York-based cyber criminals used hacked debit-card data to make 40,500 transactions in 27 countries, U.S. prosecutors said today.

ICICI Bank ATM Card Fraud Transactions

consumercourt.in - 2013-05-10 13:38:18 - Similar - Report/Block

Hi ICICI Bank Care/Consumer Court Forum, There were 4 transactions (ATM withdrawals) on my ICICI bank account on May 01 2013 when the card was with me. I got 4 cash withdrawal messages on my mobile in the span of 3mins that is form 3:26pm to 3:29pm, each withdrawal is of 10,000rs. I immediately called to ICICI bank customer support guy w...

Wonga fraud: Advice on what you should do

dailymail.co.uk - 2013-05-07 13:27:24 - Similar - Report/Block

A week or so ago I was checking my bank account and I saw an online debit card payment for Wonga for £273 but I've never had a loan with them - what do I do now?...

Bank of America to Offer New Mobile Banking Features

mybanktracker.com - 2013-05-02 11:00:51 - Similar - Report/Block

Bank of America’s mobile banking user base of 12.5 million, rapidly growing at a pace of 55,000 new users per week, can expect several new features to come to the bank’s mobile banking applications. From May until the end of the year, Bank of America will roll out six new mobile banking features, which were first reported by American Bank...

Illegal spam phone,text search for Android

androidzoom.com - 2013-04-26 05:21:09 - Similar - Report/Block

WITSoft Fraud has been carried out to the Pega money by inducing the micro-transactions in the illegal character and nuisance calls recently. And will be expected would not you, but nobody's safe to criminals. In modern society, daily crime is... FREE

American Airlines

thestudentroom.co.uk - 2013-04-25 17:36:42 - Similar - Report/Block

This is a really long shot to get some help, but honestly I'm out of options. I bought a flight via american airlines on sunday. My bank thought the purchase was fraud because of how expensive it was, and cancelled the transaction. I have since been in contact with my bank, confirmed that it wasnt fraud, and they've accepted it. I then ca...

Amrit Dubey- A fraud Air Travel Agent in Kolkata

consumercourt.in - 2013-04-25 15:18:47 - Similar - Report/Block

Hi Sir, Sri Amrit Dubey (Cell No : 9038291482) of Kolkata, is a travel agent and in the past I have been utilizing his services for booking of my air tickets. I have been making all the payments to his a/c no 090001503508 with ICICI Bank, IFSC Code ICIC0000900 in the favor of Shankari Ghosh. The registered address for this account no i...

FGB Mobile for Android

androidzoom.com - 2013-04-23 04:47:24 - Similar - Report/Block

FGB Mobile Your bank is now in your Mobile! First Gulf Bank brings to you new age banking at your fingertips. With FGB Mobile, you can now access your bank account and credit card from anywhere at any time through your mobile phone. FGB Mobile provides you... FREE

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Banks braced for new mis-selling bill as regulators plan to force compensation from ID fraud protection insurance

dailymail.co.uk - 2013-04-18 16:00:34 - Similar - Report/Block

It is understood the City regulator is drawing up a redress scheme for banks to repay millions of customers who were sold card and ID fraud protection policies from embattled insurer CPP Group.

Is this fraud?

thestudentroom.co.uk - 2013-04-09 01:27:26 - Similar - Report/Block

A couple of months ago I got a new laptop and I chose to pay in installments. I got the laptop and have been making regular payments but now I can't afford to carry on with the payments. Can I be taken to court and charged with fraud? Does this come under fraud or will I just get bailifs on my door? I still owe them quite a substantial am...

M Cash 50 AMEX RELOAD CARD LEGIT OR FRAUD?

androidtablets.net - 2013-04-08 15:36:54 - Similar - Report/Block

And i have had this for weeks and still have no idea how to load onto card. Please help or am i screwed?...

Barclay's bank lost debit card.

thestudentroom.co.uk - 2013-03-22 12:09:54 - Similar - Report/Block

Hey guys, I lost my bank card yesterday and im about to go into the bank to cancel it and withdraw some money. Ive dont this before, but dont really remember, do i need bring anything with me to withdraw money from the bank without a card apart from my I.D? Also will they ask any security questions? because i cant remember much about that...

♛♛Make Your Own PayPal Debit Card For WorldWide User & Verify Your PayPal! Free VBA♛

thebotnet.com - 2013-03-20 12:56:06 - Similar - Report/Block

Are you jealous US PayPal User can Have a debit Card UNDER US? Do You Like to Own One ? Are you Mad of the fees by PayPal When You Withdraw your PayPal Funds to your Credit Card or Bank Account ? TODAY IS YOUR LUCKY DAY! ♛TUTORIAL♛ HOW TO MAKE YOUR PAYPAL MONEY HANDY IN YOUR POCKET AND YOU CAN SWIPE YOUR CARD ANYWHERE ! ! ! :happy::happy:...

Recent Credit Card Fraud this weekend. First time since I started.

e-cigarette-forum.com - 2013-03-18 15:56:23 - Similar - Report/Block

Hey guys, just a heads up. I was the victim of Online Credit Card Fraud from an online transaction this weekend. Luckily, I didn't have the amount of money that someone in Slovakia wanted to steal from me, so my bank declined it and cancelled my card. The only companies I ordered from were RAWR and Backwoods Brew last weekend, and Liteci...

Wonga leaves dozens of victims without answers after it raids bank accounts for £30,000 to recover loans made by fraudsters

dailymail.co.uk - 2013-03-14 14:41:22 - Similar - Report/Block

EXCLUSIVE: Dozens of fraud victims who had Wonga loans taken in their names and saw their bank accounts raided for more than £30,000 have been met with a wall of silence by the lender...

Icici dirty game for open saving account

consumercourt.in - 2013-03-12 11:33:41 - Similar - Report/Block

Hello i am chitan h thakkar from Rajkot,Gujarat,India Before 10 to 15 days two sales officers (Mr Dhaval Varsi:9979155545 & Kashyap Acharya : 8980019833 Branch : Gondal Road,rajkot) of ICICI bank came to my office and offer me to open saving account to ICICI bank without any fees.I interested for that and i gave my documents of driving la...

Buy, Sell, Exchange Lr, Pp, Wmz, Mb, Payza With India Bank Instant Payment

dreamteammoney.com - 2013-03-02 16:58:33 - Similar - Report/Block

ExchangeZones digital currency exchange portal. ExchangeZones now involves in digital currency buy, sell and exchange service provider work in India and world-wide. We are into this business past 3years and we have gain broad reputation by loyalty and authenticity. Now we support Indian banks local transfer to buy sell and exchange digita...

Citibank security

australianfrequentflyer.com.au - 2013-02-28 14:57:06 - Similar - Report/Block

Just tried to reload my Load&Go card with postbillpay with my Citibank visa card. Entered the 'verified by visa' one time password that was smsed to my mobile yet the payment was declined. Tried one more time to no avail so rang Citibank and was told that a temporary hold was placed on the card due to suspicious transactions being my post...

Tempted to commit fraud

thestudentroom.co.uk - 2013-02-28 01:33:26 - Similar - Report/Block

I am so tempted to commit fruad, the reason being, you always see in the newspaper, benefit's fruad stealing thousands upon thousands getting suspended sentences, or light 1 - 4 years sentences. People committed other sorts of fraud like credit card/bank fraud, people in high up companies abusing their position by stealing from the compan...

ICICI Bank Detected money name of DCARDFEE...

consumercourt.in - 2013-02-25 10:39:48 - Similar - Report/Block

I am the a/c holder of ICICI Bank from last 3.5 years, I am having a zero balance a/c, Now they have started charging Rs.827 under this category (DCARDFEE). I am not aware what type of charges are these. They never informed me regarding these charges either by Email or by Letter. Who has given right to ICICI bank to deduct the money wi...

HDFC Bank Kanpur Branch Address

consumercourt.in - 2013-02-21 11:09:06 - Similar - Report/Block

HDFC Bank Swaroop Nagar - Kanpur HDFC Bank Rk Nagar - Kanpur HDFC Bank Lal Banglaw - Kanpur HDFC Bank Kidwai Nagar - Kanpur HDFC Bank Kakadeo - Kanpur HDFC Bank Govind Nagar - Kanpur HDFC Bank Ghantaghar Chowraha - Kanpur HDFC Bank Civil Lines - Kanpur HDFC Bank Birhana Road - Kanpur HDFC Bank Ghatampur - Kanpur Attached Thumbnails...

HDFC Bank Navi Mumbai Branch Address

consumercourt.in - 2013-02-20 12:13:38 - Similar - Report/Block

HDFC Bank Vashi Sector 17 - Navi Mumbai HDFC Bank Vashi Sec 7 - Navi Mumbai HDFC Bank Turbhe - Navi Mumbai HDFC Bank Seawoods - Navi Mumbai HDFC Bank Sanpada - Navi Mumbai HDFC Bank Rcp Ghansoli - Navi Mumbai HDFC Bank Panvel - Navi Mumbai HDFC Bank Nerul - Navi Mumbai HDFC Bank Koparkhairane - Navi Mumbai HDFC Bank Kopar Khairane - Navi...

HDFC Bank Kochi Branch Address

consumercourt.in - 2013-02-20 08:45:12 - Similar - Report/Block

HDFC Bank Willingdon Island - Kochi HDFC Bank Vytilla - Kochi HDFC Bank Veliyanad - Kochi HDFC Bank Vazhakala - Kochi HDFC Bank Thripunithura - Kochi HDFC Bank Thrikkakara - Kochi HDFC Bank Thoppumpady - Kochi HDFC Bank Ravipuram - Kochi HDFC Bank Pettah - Kochi HDFC Bank Perumbavoor - Kochi HDFC Bank Paravur - Kochi HDFC Bank Palluruthy...

HDFC Bank IFSC Code Gujarat

consumercourt.in - 2013-02-19 12:25:27 - Similar - Report/Block

HDFC Bank IFSC Code Ahmedabad HDFC Bank IFSC Code Anand HDFC Bank IFSC Code Ankleshwar HDFC Bank IFSC Code Bhavnagar HDFC Bank IFSC Code Bhuj HDFC Bank IFSC Code Daman HDFC Bank IFSC Code Valsad HDFC Bank IFSC Code Dwarka HDFC Bank IFSC Code Gandhidham HDFC Bank IFSC Code Gandhinagar HDFC Bank IFSC Code Godhra HDFC Bank IFSC Code Udyognag...

HDFC Bank Surat Branch Address

consumercourt.in - 2013-02-19 12:20:08 - Similar - Report/Block

HDFC Bank Katargam - Surat HDFC Bank Athwagate - Surat HDFC Bank Sachin - Surat HDFC Bank Piplod - Surat HDFC Bank Puna Kumbharia - Surat HDFC Bank Hira Baug - Surat HDFC Bank Rander Road - Surat HDFC Bank L P Savani - Surat HDFC Bank Amroli - Surat HDFC Bank Millenium Textile Mkt - Surat HDFC Bank Ghod Dod - Surat HDFC Bank Nanpura - Sur...

US Bank releases Cash+ Visa Card app for Windows Phone

wpcentral.com - 2013-02-18 15:33:14 - Similar - Report/Block

The US Bank has released a Windows Phone app for customers who own a Cash+ Visa Signature Card to enjoy. The app provides access to apply for and manage said cards, earning up to 5% cash back on selected goodies (whether it be restaurants, department stores, or electronic stores, etc. - two categories are chosen by customers). Should you...

wu trf and bank trf

scrapeboxforum.com - 2013-01-30 20:13:57 - Similar - Report/Block

........WU TRF & BANK TRF......... # PRICES FOR WESTERN UNION ONLINE TRANSFER 500$==========2500$ AND ABOVE.......... # BANK TRF BANK TO BANK TRANSFER TO ANY USA BANK BANK TO BANK TRANSFER TO ANY UK BANK BANK TO BANK TRANSFER TO ANY EURO COUNTRY BANK AMOUNT TO PAY FOR THAT DEPEND ON AMOUNT YOU WANT TO TRANSFER ******CONTACT DETAILS*******...

Vodafone to Launch M-Pesa in India By Year-End

techmtaa.com - 2012-11-20 21:01:52 - Similar - Report/Block

India’s Vodafone and ICICI Bank have reportedly entered into an alliance to launch the ground-breaking mobile money transfer service, M-Pesa, in the Asian economic powerhouse by year-end. According to India’s Economic Times publication, “the service will be launched through Mobile Commerce Solutions, a Vodafone India subsidiary, and ICIC...

Refund of void sale amount- ICICI BANK worst Banking Experience

consumercourt.in - 2012-11-15 08:52:52 - Similar - Report/Block

I am very disheartened with the services of ICICI Bank , reason for this being that while swiping debit card the process of debiting the amount is hardly 10 secs. but refunding of void sale amount takes 10 working days as told by your branch this is an extreme case of harassment. Please note that i had done some shopping from my Debit car...

The Forgotten and Confused Mehran Bank Scandal

siasat.pk - 2012-10-29 09:29:12 - Similar - Report/Block

Amid all the noise regarding the Asghar Khan case judgment everyone seems to have forgotten about the Mehran Bank scandal. While many confuse the two because of the involvement of Younis Habib in both, others have simply forgotten about it. This scandal is a bigger risk to Nawaz Sharif. Just to refresh everyones memories here are some fac...

7 Ways to Avoid Card Fraud for Android

androidzoom.com - 2012-10-17 17:00:29 - Similar - Report/Block

Tristit Tips and tricks to avoid credit card fraud! FREE...

HDFC BANK Credit cards fraud with my wife.

consumercourt.in - 2012-10-11 10:02:55 - Similar - Report/Block

My wife was having a credit card from HDFC BANK which has a limit of 10,000/- Rs, in the month of Feb 2012 she lost her credit card and informed the bank about the lost credit card, the guy from customer care said that your credit card has been blocked mam and you dont have to worry about it now.The next day my wife cleared all the pendin...

Axis Bank deducted 561.80/- as DrCard Issuance Chg 5327020213519393

consumercourt.in - 2012-08-31 15:04:43 - Similar - Report/Block

Dear Sir/Madam, I have opened a salary A/C in axis bank my A/C no is: 9120 1002 3249 937 in the month of may-7-2012 My Scheme Code is: SAPPR . Initially they haven't says that they will charge Rs. 561.80 for A/C opening. On this 04-Aug-12 they have deducted Rs. 561.80 as DrCard Issuance Chg 5327020213519393 from my A/C without prior infor...

Wrong update on CIBIL by ICICI Bank

consumercourt.in - 2012-08-08 12:34:44 - Similar - Report/Block

My CIBIL report having wrong update from ICICI bank with outstanding of Rs.61,987, that affecting my Home loan process, IDENTIFICATION INCOME TAX ID: AEJPV0011M VOTER ID: FVM1151869 PASSPORT NO: F5063680 5177194272645000 is not related to me, already checked with ICICI customer care and got call from "91-40-44305700" and he col...

Imran K.'s Review of Seeru Travel Corp - Chicago (1/5) on Yelp

yelp.com - 2012-04-23 21:51:02 - Similar - Report/Block

FRAUD!! FRAUD!! FRAUD!! Do not go to this agent he is a fraud. He will rip you with his kind words he is a big liar. Fooling people and making money he is good for nothing. He will sell you the…...

Categorizing bank transactions in Excel

stackoverflow.com - 2012-04-08 14:51:24 - Similar - Report/Block

I have an exported list of bank transactions in Excel, which I'd like to categorize as quickly as possible. I'm looking for a setup that will help me do this without using VBA. The Scenario My spreadsheet header looks like this: | A | B | C | D | ======================================== == | Date | Description | Amount | Category | -------...




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