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 …
Tag:
Investment Scams
The Indian stock market education scene is buzzing with names like TTK and PR Sundar. However, many retail investors claim that these educators make more money from selling courses than …
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 …
- Fraud Awareness
Investment Scams in Alternative Assets: Beware of Fraud in Art, Collectibles, and Crowdfunding
by Amit DixitInvestment scams in alternative assets are becoming increasingly prevalent, targeting investors looking for high returns in non-traditional investment avenues such as art, collectibles, and crowdfunding. These scams exploit the allure …
- Fraud Awareness
Beware of Influencer-Endorsed Investments: The Rising Trend of Social Media Scams
by Amit DixitInvestment scams via influencer marketing are a growing threat in the digital age. Social media influencers, who wield significant power over their followers, are increasingly being used by fraudsters to …