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ITR Frauds
Always recognize that all income tax-related communications are exclusively from websites ending in "gov.in."
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New Fraud in Banks: RBI Issues Warning
The RBI states that internal accounts in banks are being misused for fraudulent activities. Fake transactions are being carried out through these acco
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Phone purchase fraud
People buying phones on EMI often do so unnecessarily, purely to obtain a loan. scammers exploit same to fulfill their cash needs
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Groww app faces allegations of fraud
After the fraud allegations surfaced and subsequent discussions on social media ensued, users have voiced numerous challenges and concerns regarding t
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PAN card fraud
Fraudsters exploit loopholes, leading to increased PAN misuse, highlighting the need for crucial preventive measures to curb this trend
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Don’t be an impulsive app clicker!
There has been a steep rise in the number of incidents where people have been defrauded by means of a fake IRCTC app. Amidst this, IRCTC also took
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Don’t fall for these online job offers
As per report, job fraud on e-commerce sites have international links. Such kinds of fraud are happening from China, Hong Kong and Thailand. Chin
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This email can take your finances off rail
Fraudulent emails and messages are being sent in the name of income tax notices. They claim that you've made a mistake in filing your ITR and offer
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AI coming after your money, not just job
If you have fallen prey to any such fraud whether through hacking, phishing mail, or deepfake video call, you should immediately call cyber crime
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Club fraud and willful defaulters
On the other hand, wilful default indicates non-payment of the borrower even when he/she could make the committed payments. It is often found that the
