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 receive a heartfelt “Happy New Year!” text from an unknown number. It’s accompanied by a link to download a cute-looking app promising personalized greetings or […]
Most of the people these days want to make quick profits. So, when it comes to making easy money, a betting app is something that grabs attention. But what if the funds added to those apps are circulated via genuine and listed companies to the scammer’s account? Recently, the Enforcement Directorate (ED) has uncovered one
30-Year-Old Bhupendrasinh Zala Arrested in ₹6,000 Crore Ponzi Scam The shocking Ponzi scam masterminded by Bhupendrasinh Zala has now been uncovered after a month-long investigation. Zala was found to have stolen funds intended for tribal students and used them to run an MLM scheme. Authorities seized three luxury cars and 17 properties, all bought using
Trust is the foundation of financial markets. For retail traders and investors, registered entities like Investment Advisers (IA) and Research Analysts (RA) often serve as gateways to kickstart their trading journey. But what happens when these very entities are involved in violation of regulations? Whom can you trust then? SEBI’s recent penalty of ₹33 lakh
Imagine a courtroom, a place where people go to seek justice. You’ve filed a case, hoping for a fair judgment. But what if you find out that the judge deciding your case is related to the person you’re fighting against? Would you still feel confident about getting a fair trial? This raises an important question:
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, you read it right, fake calls from the country code starting from +44 could be a scam. In short, these scams are not limited to
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 by scammers too to run their evil schemes and scams. Among many different types of frauds originating from social media, the pump-and-dump scam has to
The year 2024 has marked a new high in cyber crimes in India. As per data, the number of average complaints has increased to 7000 per day. This number is around 113.7% more in comparison to 2021–2023 and 60.9% higher than 2022–2023. In just the first 4 months, around 7,40,000 cases were registered on the
₹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 are paying the price. If you think scams target the unaware or rural areas, think again—cities like Karnataka, Maharashtra, Delhi, and Gujarat top the list
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 recovery in India. Whether you’ve been scammed or just want to protect yourself, this guide will show you the legal ways to fight back and
Pradeep (name changed), who entered into stock trading with the hope of making profits and passive income, fell into the trap of an account handling scam, which resulted in the loss of more than ₹8 lakh. However, he took action at the right time and with our team’s help, recovered ₹3,18,000. Let’s get into the
Digital payments have made life easier, but they also come with risks. Many people are now reporting cases of unexpected bank balance in India, which is a serious warning to stay alert and check your transactions regularly. Wondering, how is it possible, and why is it a serious concern? Let’s get into the details. Unknown
