People’s interest in stock market trading is increasing day by day; however, most of those who begin trading without knowledge soon fall into the trap of services like account handling

Instagram, the platform that is not only meant to scroll reels anymore. Infact, it has become a major source of marketing. Businesses are promoting their products & services in different

Shocked to see “Cyber Crime Complaint Closed” without any update? You’re not alone. Thousands file complaints, only to be left in the dark when the status suddenly turns “closed.” But

Wondering what happens after cyber crime complaint? Well, it goes through various stages, and it is important to check the status regularly and if the cyber crime complaint status under

Filed a cyber crime complaint, and now cyber crime complaint status is on hold. On one hand, the scammer has caused emotional distress, and on the other side, getting such

Have you been scammed online and are thinking of filing cyber cybercrime complaint, but wondering what the cyber crime complaint time limit is? Well, when it is about cyber frauds,

If you have been scammed online, then the first step towards protecting yourself from further damage is to file a cyber complaint. But what’s next? What happens after cyber crime

Lost the acknowledgement number of your cyber complaint, and now wondering how to track cyber crime complaint without acknowledgement number. Well, it is quite challenging, but you can still able

Looking for a job on Indeed, then be aware of the offerings like “Get paid ₹5,000 daily from home! No experience required!”. Such messages could be a trap for the

“Great opportunity to work remotely! Work from home with FedEx and get a chance to earn up to ₹10,000 per day!” If you’ve seen messages like this on WhatsApp, Telegram,

Have you ever come across a message on WhatsApp or Facebook offering the chance to work with Amazon from home? If yes, then it’s time to get alert, you could

Have you ever received a WhatsApp message claiming you missed paying a traffic challan? Or perhaps a suspicious-looking link asking you to verify your vehicle details through the Vahan Parivahan

Imagine a farmer waiting for the next installment of ₹2,000 under the PM Kisan Samman Nidhi Yojana, a genuine financial lifeline for millions across India. Suddenly, he receives a WhatsApp

Listed your old phone on OLX and got a buyer instantly, who contacted you on WhatsApp and agreed to pay the said amount without asking many questions? If yes, then

Have you ever received a random message on Instagram asking for your WhatsApp number? Or perhaps someone offered you a collaboration deal or asked for a simple favor, only to

Have you recently received a WhatsApp message claiming to be from Union Bank of India? Did it ask you to verify your KYC details or update your account information? Beware,

Do you work on Upwork? If yes, then it’s time to get aware of the Upwork WhatsApp scam.  This scam starts from one message like, “Let’s talk on WhatsApp to

Imagine watching your favorite YouTuber announce a massive giveaway—brand-new iPhones, smartwatches, or even cash rewards for lucky subscribers.  A pinned comment under the video catches your eye: “Congratulations! You’ve been

Imagine waking up to find that your GTT orders get triggered at a much lower price. resulting in huge losses. Unfortunately, for many Groww users on May 12, 2025, this

Online shopping has added convenience to our lives, but at the same time threat of fake deals as well. The increasing reports on eBay WhatsApp scam depict the same.  Like

Have you received a wedding card on WhatsApp? Stop, before clicking or downloading the file, as it could be a WhatsApp wedding card scam.  Scam? Yes, you read it right. 

Planning a vacation with your family and looking for a tour guide to make the trip worthwhile. Great idea! But what if you reach your destination just to find that

“Gift hampers from Cadbury. Click on the link below to claim the offer.” No doubt, many of you might have received such messages, especially during the festive season, and most

Earlier, people used to prefer hotels for their vacationrs, and now the trend has shifted to Airbnb to provide better comfort to travellers. But scammers found ways to exploit that,

Looking for your dream job on Indeed? Wait a second! Before you apply, be careful. Scammers are now using this platform to trick people. They use WhatsApp to reach out

Have you ever received a suspicious WhatsApp video call from an unknown number? You’re not alone. With the rise of online scams, especially those involving WhatsApp, many users wonder: can

WhatsApp is not limited to personal messaging apps. It has spread to businesses as well and has become one of the most used marketing platforms. But like other opportunities, this

Are you looking for a job? Then, be cautious before saying yes to a virtual interview over messaging apps, as WhatsApp interview scams are on the rise. Multiple cases have

Gone are the days when people rely only on Facebook or Instagram to find new and old connections. With time, this place has been taken over by Tinder, where people

In today’s world, digital convenience comes with a cost. One such costly experience is a WhatsApp video call scam Remember the time when this feature made connecting to their loved

Let’s be honest—WhatsApp isn’t just about good morning messages from your relatives anymore. It’s also become a breeding ground for scammers trying to trick unsuspecting users. So, here’s the question:

Years ago, when WhatsApp was introduced, many lives were sorted, and with time, the updates in the app make it useful for businesses to expand their business too. But at

Let’s be honest; everyone loves the idea of making easy money. But if it sounds too good to be true, chances are it’s a Ponzi scheme. These scams are like

It was a regular evening when Rakesh sat down in front of his laptop, scrolling through the endless opportunities in the world of online investments. The promise of quick returns,

It was an ordinary Tuesday morning when the Enforcement Directorate (ED) raided EaseMyTrip’s Gurgaon office. The news spread rapidly: the travel giant was under investigation in connection with the Mahadev

Priya was starting her day. She opened her laptop to check her ad campaigns, something she did every morning. But this time, there was a big red message on her

“So… I never applied for any loan, but suddenly I’m getting recovery calls. What’s going on?” If you’ve ever found yourself in a similar situation, trust me, you’re not alone.

“​I just got ₹5,000 cashback from Flipkart! Check this QR code; you might get lucky too!”​ It was a message from Rakesh’s college buddy, Rohan. The screenshot showed a successful

So, you clicked on a link, or maybe someone called pretending to be from your bank, and the next thing you know, money’s gone from your account. If you’re reading

Open your phone on any given day, and you’ll likely come across yet another case of bank fraud. From phishing scams and OTP thefts to unauthorized debits, these financial traps

Telegram has become one of the most popular messaging platforms, but with its rise, scams have also escalated. Many users find themselves trapped in fraudulent schemes, often wondering, Can you

Investing and trading are no more a hassle. With smartphones and easy internet access, people can trade from anywhere, anytime. However, with this easiness comes the danger of unauthorised &

Just think of a situation where, while hunting for a job desperately, an email pops up in your inbox. It is from one of the renowned companies with a great

What if you wake up one day and find your dream job with a high pay scale? Nothing can be as good as this feeling, right? But just slow down

Who doesn’t like the idea of winning a lottery? A few lakhs—or even crores—just for having a lucky number? Sounds like a dream! Unfortunately, scammers have turned this dream into

Irrespective of the type of scam, scammers target you by offering a scheme to get rich. By displaying the chance to earn good rewards and prize money, they often trap

Every other day, we come across stories of scams or online fraud. Victims lose lakhs, even crores, without realizing they’ve been deceived. But this raises an important question: Why do

Imagine receiving a message like this: “Hey jobseeker, we have found a perfect job for you in your city. Click on the link below to apply and get a chance

Your Income Tax Return of ₹20,000 has been approved. The amount will be credited to your bank account, xxxx2345. To confirm the details, click on the link. Now, if you

Hey! Congratulations! You’ve won a brand-new luxury car just for being an active user of IGIGI Bank! To claim your prize, simply click on the link below and complete the

Tax season is a busy time, not just for taxpayers but also for fraudsters looking to exploit unsuspecting individuals to execute tax scams in India. Scammers often disguise themselves as

Imagine this: You’re checking your email and see a message that looks like it’s from Netflix: “Your account is on hold. Update your payment details now!” Without thinking twice, you

Cyber Crimes are increasing on a per day basis across the country. That is definitely one problem. But if that is not enough, the way these cyber crimes are evolving,

You might have heard or read that in just the first 6 months of 2024, India lost ₹11,000 crores in cyber frauds. Now the question is how these frauds intiaite.

Almost every other person has a telegram app on their phone. No wonder, with time, this messaging app has gained a lot more popularity because of its privacy-focused features and

These days, everyone prefers to do online shopping, and no doubt it is super convenient too. Not only does it save time, but it also offers benefits that help people

Even after so many news articles, videos, and awareness people are getting trapped in online investment scams. What do you think is the major reason? The answer lies in the

With the growing digitization, the government is looking for better and more secure ways to protect our data. To execute the same, the Income Tax Department has introduced a new

The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you

The New Year is a time for joy, resolutions, and warm wishes from friends and family. But among multiple warm greetings and wishes on messages imagine a situation where you

Not only are your phones or apps getting upgraded, but the scammers, too, are becoming more tech-savvy and smarter. They now started targeting people by making international fake call. Yes,

Social media platforms were designed to foster connections, share knowledge, and build networks. No doubt, many people are using it wisely but at the same time it has been acquired

₹4,636 crore and counting! That’s how much Indian investors have lost in stock market scams in 2024. From fake trading apps to algorithmic fraud, scammers are getting smarter, while investors

From Telegram scams to fake trading apps, thousands of investors lose lakhs every month. But here’s the good news: recovery is possible. But how to proceed with the trading scam

Youngsters, especially college students, always face a shortage of funds and look for alternative ways to earn quick and easy money. But sometimes these easy options prove to be costly

India is renowned worldwide for its extravagant wedding celebrations. Known for their lavishness, Indians often spend anywhere from lakhs to crores on weddings, depending on their financial status, traditions, and

“Why do you make payments using UPI?” What would be your answer to this question? Pretty Obvious you would say to pay and receive money conveniently to remove the problem

It was a pleasant October morning, Krishna, a resident of Vasant Enclave in Delhi was enjoying his cup of coffee when he received an unknown call.  “Hello, who is this?”

In an era of rapid digital transformation, the convenience of technology comes with lot of challenges. One among those is the rising trend of Digital Arrest Scams. It is a

In a major crackdown, the Enforcement Directorate (ED) recently arrested a Bengaluru resident involved in large-scale bank loan and tax scams in India. The accused, Dinesh (name changed), allegedly collected

It’s Election time in Maharashtra. What else could be the most appropriate time to expose financial scams involving members of different political parties?  The involvement of party representatives in scams

These days it is common to come across various types of financial fraud happening in the country. But have you ever thought of a scam where a person with a

In today’s world, the requirement for loans to meet financial needs has increased significantly. The increasing demand opened up the supply and offers like “0% interest loans”.  Well, this offer

In an alarming case of cyber fraud, a computer engineer from Tirupati referred to as Marisarla Balaji Naidu, was arrested for scamming over 200 individuals by exploiting an online platform

Like every casual day, Nikita opened her trading account to look for trades, unaware of what surprise was waiting for her. With a shocker waiting for Nikita, she was astonished

While scrolling through your social media feed, a post catches your eye: “Free stock Tips for 2024! Huge profits, Quick Gains.” The account looks legit, as many users have added

Cryptocurrency has been a new avenue for investors to achieve financial prosperity. They promise quick transactions and potentially large profits. Although the excitement for this digital currency is growing, scammers

In 2024, more than 9 lakh complaints were reported in cybercrime in just 4 months. Most of these complaints were related to investment or financial scams. One of those is

Time has changed, and so has matchmaking. Gone are the days when families would meet to build connections and decide their children’s futures. Even familiar families conduct thorough background checks

Realize that you have been scammed? If yes, don’t waste more time victimizing yourself and take the necessary steps to recover your losses. Here is a detailed guide to what

Social media platforms like Instagram were introduced to build connections with friends and other like-minded people around the globe. With time the platform got upgraded and many people and businesses

Every other day, we come across one or the other types of investment scams. Now what are these scams and why are they on the rise? Let’s get into the

Ready to invest in the share market? Great Decision! But wait, have you checked the legitimacy and authenticity of the investment company? Wondering why this is important? Well, all because

We live in a time when financial freedom is the goal of many and with a good objective in mind, they start exploring different investment options. But sometimes the greed

Having a single source of income is often not enough to meet financial needs in today’s world. As a result, many people consider investing part of their capital in one

“Sir, someone added me to a Whatsapp group where they displayed high PnL screenshots to lure me. I ended up losing my entire life saving of 50 lakh.” “I saw

One more day, another investment scam. The real question isn’t how it happened, but why it keeps happening. Is it because scammers are getting smarter, or because victims, driven by

In the last few years, the interest in trading has increased significantly. Some give time and upgrade their skills gradually while some in the thirst for quick gains often get

It was just another day for Ravi, a young professional in Delhi, scrolling through YouTube in his free time and came across the video of the famous comedian Bharti Singh

In the middle of August 2024, Rajesh Gupta (name changed), a hopeful retail trader, found himself dreaming of big returns. Like many traders, he had seen some ups and downs,

The number of scams and frauds in the world of stock trading is at its peak. In such cases, it is always better to use the services of registered entities

As per the latest CloudSEK data, over 100,000 cases of investment scams were reported in India in 2023, and more than 4,599 investment scam cases emerged in just the first

The rise of mobile apps has made it easier than ever to access educational resources, news, and other services, but it has also opened the door to new types of

In 2020, as the COVID-19 pandemic swept across the globe, a new work culture emerged: Work From Home (WFH). While this concept has existed for years, it gained significant traction

In today’s digital age, investment scams have taken on many forms, with online gaming apps becoming the latest emerging ground for fraudsters. The recent exposure of the Fiewin gaming app

Just type “stock market advisory services” on Google and you will find plenty of websites claiming to offer authentic and reliable services. But are all of those SEBI-registered & trustworthy?

A SEBI Registered Research Analyst (RA) is authorized to provide and publish stock tips and recommendations. However, unlike Investment Advisors, an RA cannot offer customized or personalized advice to individual

Imagine if someone created a fake copy of your identity, like an Aadhaar Card or PAN Card. With these, they could open bank accounts, take loans in your name, or

The current literacy rate in India is 74.04%, but how many of these individuals are financially literate and know the dos and don’ts of investment? Wondering what led to this

A stock broker generates income primarily through brokerage fees and works on enhancing its products, services, and technology to attract more clients. To boost revenue, brokers often provide Relationship Managers

Often, when we hear about a cybercrime scam or a scam related to trading, the first thought that comes to mind is that the victim might not have been well-educated

Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides

If you want to trade in the stock market by following tips and recommendations, make sure you follow SEBI-registered Investment Advisors (IA) and Research Analysts (RA). Before using their services,

Do you use a credit card? If yes, then be alert as credit card companies have taken out to loot their clients. Now the general rule of using a credit

Most of people consider stock trading as gambling however it is not because like any other assets shares get delivered to your demat account on buying. However, trading like Dabba

Scammers generally use convincing power to scam people, and this has increased the number of cyber frauds in India. People have lost ₹1,750 crores in Cyber frauds, including forex trading.

Scams are increasing because scammers are getting smarter and people want to get rich quickly. Scammers reap the benefit of this trap such people by showing high-return investment schemes. Now

You all might have heard that to gain profit in trading one must work on trading psychology. Most of the traders fail at this point but Ankush (name changed), one

Investment advisors are there to provide guidance to emerging traders & investors, but some IAs tend to misuse their license to meet their own evil interest. This is the case

There are many tech-glitches where you might have heard of huge losses of traders & investors. But recently, we came across a case where the trader earned a profit of

“Invest in this scheme and you will get 1% return daily.” Daily? “Yes, so no risk of losing and you can grow your money easily.” What if your favorite influencer

Everyone wants to earn quick profit and want to gain high returns. But the stock market demands patience which unfortunately most of the beginner traders don’t have. This makes them

Now while doing futures & options trading, the broker square off your position when: But what if the broker auto-square off the position without giving any valid reason? What are

In the world of online finance and stock trading, many people turn to so-called “experts” for guidance. But what happens when the expert turns out to be a scammer? This

Businessmen and individuals with significant capital often rely on Chartered Accountants (CAs) to manage their finances and handle taxation. In doing so, they share highly sensitive personal and financial information

Earlier all the shares bought in the stock market were provided in the physical form. Later in 1996 when demat account was introduced, the shares were converted and made available

We covered multiple types of scams to create awareness among people. Every other day we come across one or the other unique kind of scam where the objective of the

When the frauds are happening online, the scammers are also getting tech-savvy to approach people. In one of the recent cases we came across, one person created a fake website

One more Cyber Crime and this time it is not straightforward, as the victim name Abhilash (name changed), got scammed by a so-called fake analyst who somehow accessed his trading

Scams in the name of investment are not taking any pause affecting people both financially & mentally. Sometimes the scammer succeeds in gaining so much trust, that even after getting

It was 6th August, the day of Mid Cap Expiry. The market opened Gap Down and index opened at ₹80. There was only ₹17,000 in my account but what I

While opening a demat account, what does one look for, brand name, reliability and authenticity. And to get that they generally open an account with the broker that has an

SEBI, the regulator of the market, comes up with rules, plans and services to provide better services to retail traders & investors and at the same time safeguarding their interest.

Learning stock market trade is always a better choice but from where to learn is still a question of concern. Many beginners often lose their capital not only in trading

“Are you looking for a way to grow your wealth without taking on the usual risks? Give me your account to handle. All the losses in trade would be mine,

Ek din me paisa double, just think is it actually possible. If making money were that easy, no one would bother with jobs or work tirelessly to make ends meet.

“Congratulations, your profile is shortlisted, and now you can work remotely to earn ₹10,000 every day. Interested to know more, then click here!“ Have you received a similar message on

SEBI allows you to trade across different segments that include equity, commodity & currency. All the trades in these segments are done on the registered stock broking platform. So, in

Beginner traders are not aware of the market rules & regulations and often fall victim to one or the other frauds. Among those frauds, one of the most common ones

With the growing advancement and digitization cyber crimes in India are increasing at a significant scale. Now, to combat such issues, the government of India has taken certain initiatives, and

Yesterday, I was talking to one of my friends, and he told me about one unusual transaction activity in his bank account. I asked him to share a little more

It was Saturday evening, I got one message on WhatsApp with the details of an upcoming IPO. Since I was looking for an investment option for a long time, I

Ponzi schemes come with the offer of easy and quick money. This attracts people easily, who have little idea what kind of scam is awaiting them. Such offers attract people,

“Looking for an investment scheme with a fixed return every month? if yes, then here is the best offer for you. Just give me your money and I will give

“Give me your money and I will give you a fixed return every month. Have you ever come across such statements? If yes, be alert, as a big Ponzi scam

“A few weeks ago, someone added me to a Telegram group where they displayed trading P&Ls. Later, they asked me to download their app to make such huge profits, and

Every other day, we come across one or another online scam. In just four months of 2024, India lost more than ₹1,750 crores to online fraud. So, why are these

Rahul, a keen learner, joined an online stock market course with the hope of becoming a successful and profitable trader. Initially, everything was going well, and he learned a few

With the increase in digitization, the number of digital frauds is rising significantly. In such cases, the only hope victims have is to recover their losses by reporting them to

Digital fraud has increased in the last few years, and among those scams, Telegram scams in India related to investment are significant. Among the digital scams reported this year, around

Trading apps are software applications provided by registered stockbrokers that allow you to trade across different financial segments. However, with the increasing prevalence of technology, scammers have found unique ways

An Initial Public Offering (IPO) is a process through which companies in India list on the stock exchange. Companies must first get approval from SEBI, after which they declare the

Tips! Tips! Tips! Even experienced traders and investors can fall into the trap of seeking easy and quick profits. Recently, we came across the case of Madhulika (name changed), who

It is a common myth that scammers generally target people from rural areas with weak educational backgrounds. These days, scammers have expanded their scope and started targeting the educated urban

On June 27, we received calls from one of the victims, Raman Mandal (name changed,) who lost around ₹50,000 due toa technical glitch in the trading app. Our team took

Everyone wants to earn money, and for that, they explore different options. Housewives, often look for different ways to make passive income, and generally lured by investment options that give

It all started when Mr. Rajput (name changed) was chilling with his family on one Sunday evening and he received a random message on Whatsapp. It was a message from

Stock market investment opens a gateway for traders and investors to earn passive income and build a full-time career. There are multiple opportunities, but a lack of awareness and knowledge

Trading apps are meant to make the life of a trader smoother, but technical glitches can turn things south where a single glitch leads to losses worth crores. As per

In the stock market, there are rules and regulations for everything, including algo trading software but the worst part is there is small group of traders who are aware of

Have you decided to join a Stock Market Course? Great! This can help you become self-reliant and make your own trading decisions. But wait! Is just deciding to take a

Stock brokers are meant to provide you with a reliable platform to trade and invest in the market. If your broker is a full-service broker, they should also provide you

When it comes to investment, there are different financial assets, and one among them is cryptocurrency. No doubt, if done the right way, it can also give you high returns

In recent years, a new type of online activity called “Color Trading” has gained traction across social media platforms and mobile apps, luring people with promises of quick money. But

Institutional investors play a very important role in the stock market, as their investment decisions have a major impact on the prices of stocks. But they are big entities based

2 out of 3 cases we came across are of account handling in stock market, where traders or beginners provide their account to an unregistered entity that claims a guaranteed

SEBI-registered RAs are meant to provide your advisory services and yes, they charge you fees for the same. But they cannot just give you some random tips or ask you

Is it the lack of awareness or a greed to double money in a few months that make people fall in scams and frauds. Not doing proper validation and not

Clone trading apps that look exactly like genuine trading apps are misleading retail traders and investors, leading them to lose their entire capital. People often come across these apps through

Stock recommendations and call tips scams are increasing drastically these days. People are falling victim to unregistered individuals who induce them with profit screenshots and later ask for fees, account

Sometimes a technical glitch in the trading app and other times the broker himself is responsible for the major loss of capital for retail traders. In a few cases, the

Every 2-3 calls out of 10 that we receive are related to algo trading scams. What are these scams, how do fraudsters reach out to you, and how can you

Stock market trading or investment in the global market requires awareness in the first place. Having an understanding of what is possible and what’s not can actually protect you from

Call tips & recommendations, the most common scams happening around. Some get reported and other continue looting you by changing their names & identities. In all, your awareness can only

In the fast-paced world of stock trading, technology plays a crucial role in providing real-time information and seamless execution of trades. Stock broker apps have become indispensable tools for traders,

IPOs are a great investment option, but they require your attention as investing in the wrong IPO can lead to losses. It is also important to use the right and

The right investment can yield good returns, but it should only be done when you are fully aware of the market. Unawareness, greed for high returns, and little knowledge often

A beginner trader not having idea of how to trade often get enticed with the plan or algo trading software that claims easy execution of trades and profit. No doubt,

There are multiple opportunities of making money and earning profit. Stock market investment is one of those options. But profit is not only earning money, it is also about protecting

In the world of finance, everyone wants to make quick profits and hardly put efforts to learn and develop proper trading skills. This opens a gateway for scammers & fraudsters

WhatsApp, Telegram, and other messaging apps have made our lives easier, but at the same time, they have generated new types of scams and fraud in the market. Scammers message

Investing in the stock market can be a lucrative endeavor if done right. However, even legitimate-sounding companies can lead to significant financial losses. Here is one such case where a

Forex trading involves betting on the rise or fall of the Indian currency relative to other foreign currencies. If the price moves in their favor, traders earn money; otherwise, they

There are instances where we get random calls to invest in the stock market. You might have encountered such calls, but is it right to follow them? Well, there could

As the number of demat accounts are increasing, so does the count of stockbrokers. Even the top notch stockbrokers sometimes fail to provide satisfactory services to their clients. But thankfully,

Portfolio Management Services involve a registered entity taking charge of your investment. However, there are no guaranteed returns or promises in such services. People with no knowledge or awareness often

In the name of stock broker there are individuls and companies who misguide beginner traders and charge heavy fees and brokerage. Even registered brokers are found to be the part

For retail traders, brokers often claim to provide a safe trading environment and reliable apps. However, glitches do occur, and traders can report these issues to SEBI and the exchange.