financial losses

The Bombay High Court, on September 11, 2024, issued a advisory warning to the public regarding a surge in fraudulent activities involving individuals impersonating High Court judges. These scammers have …

The state of Assam was recently shaken by a massive online trading scam amounting to ₹2,200 crore. This sophisticated fraud led to the arrest of 38 individuals who were part …

Telegram, a popular messaging app with over 700 million active users worldwide, is widely praised for its end-to-end encryption, extensive group chat features, and support for file sharing. However, beneath …

The term “black money” refers to funds that are earned through any illegal activity controlled by the government regulations and taxes. In India, black money is a critical issue, with …

In recent years, India has witnessed an alarming increase in online scams, affecting thousands of unsuspecting individuals. With the rapid digitization of financial transactions and the growing reliance on digital …

Gambling and betting promotions have become increasingly pervasive, particularly through the influence of celebrities and social media influencers. These promotions often highlight the glamour and potential rewards of gambling, drawing …

MLM scams and pyramid schemes have plagued the world of network marketing for decades. Despite their similarities, there are distinct differences between legitimate network marketing and fraudulent schemes. This article …