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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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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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ICICI Bank warns customers of ‘extortion scam’
Various types of cyber scams are taking place in India. One of them that has emerged in the recent past, is the extortion scam. Cyber criminals are ta
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Don’t become the ‘Butchered Pig’
Luring into their scams through a tactic known as "pig butchering", here is how it is the new scam for the new digitally available public
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Covid Crisis: In a battle to survive, common man succumbs to the ‘exploitation-virus’
People are fighting a war against two viruses that are crushing the nation- novel coronavirus and black-marketing.
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What was the fallout of the Harshad Mehta-headlined Securities scam? Revisit the episode that rocked Indian financial markets
A look at how changes were done to safeguard investors following the unearthing of the Securities scam
