Financial scams have plagued India’s economy for decades, causing significant financial losses and shaking the trust of investors and the public. This article will delve into the top 10 financial …
Category:
Fraud Awareness
- Fraud AwarenessNews & Updates
The Most Common Crypto Scams on Telegram: How to Identify Scams and Protect Yourself
by Amit DixitThe rise of cryptocurrency has brought about a surge in investment opportunities, but it has also led to an increase in fraudulent activities. Telegram, a popular messaging app, has become …
- Fraud Awareness
Stock Market Fraud via WhatsApp, Facebook, Telegram: Investors Lost Over Rs 3 Crore; How to Identify Scams and Protect Yourself
by Amit DixitThe advent of social media has revolutionized the way we communicate, share information, and even invest. Platforms like WhatsApp, Facebook, and Telegram have become popular avenues for discussing stock market …
- Fraud AwarenessPrevention Tips
Protecting Yourself from Telemarketing and Retail Scams Over the Phone
by Amit DixitTelemarketing and retail scams over the phone are becoming increasingly sophisticated, posing a significant threat to consumers. Scammers use various tactics to deceive people, often resulting in financial loss and …
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