TrustCheckrHow this 21-year-old woman lost 99,000 to KYC update fraud and why it could be you next.The victim quoted, “he called my mother, posing to be an executive from the payment app and told her to update her KYC details to continue…Jul 30, 2020Jul 30, 2020
TrustCheckrCheck For Trust’s guide to dealing with payment fraud on PaytmTransaction frauds have been there ever since digital transactions ever made it into the market, the sophistication of fraud and the…Jul 24, 2020Jul 24, 2020
TrustCheckrHow this person’s story tells us to be independent when it comes to dealing with online fraud“they made me write a letter stating that I take back my complaint even though they did not do anything to help.” Is what we see in the…Jul 20, 2020Jul 20, 2020
TrustCheckrThe double bitcoin scam that shook the internetA tweet from Bill Gates’ account said, “You send $1000, I send you back $2000”, along with several other major US twitter accounts which…Jul 16, 2020Jul 16, 2020
TrustCheckrCOVID Pandemic + Rise in digital payments & Transactions + More fraudCOVID (Coronavirus) has become a huge threat to the health, economy, and lifestyle of the people. India in particular has taken many steps…Jun 26, 2020Jun 26, 2020
TrustCheckrTop 5 things to know before you make a Payment OnlineWe all know making online payments to a stranger makes us think, “ Am I sending the money to the right person?” or “Do these details…Jun 23, 2020Jun 23, 2020
TrustCheckrHow is covid-19 affecting the fintech industry?Amidst the chaos of the pandemic, the Government-imposed lockdowns and the sinking industries of most of the countries of the world, there…Apr 1, 2020Apr 1, 2020
TrustCheckrHow do customers turn into fraudsters through free trials?With the increasing amount of competition online service providers have today, everyone is trying to introduce free trials for customers…Mar 27, 2020Mar 27, 2020
TrustCheckrPANDEMIC! Questioning the over-hype…3/20/2020, a month since the new guy in town started rapidly spreading and killing scores of people every day, even hundred in some places…Mar 22, 2020Mar 22, 2020
TrustCheckrWhy’s data driven marketing the game plan today?Like they say, no one understands your business better than data analytics does! Imagine a marketing framework where your data analytics…Mar 22, 2020Mar 22, 2020
