Paid Advisory Fees to a Personal Account? How Bank Statements Helped Recover 66.7% of a Client’s Money
Deepak (name changed) signed up with a research analyst firm after attending a webinar in late 2024. During onboarding, he was given a UPI ID and bank account number for payment. Both, however, were held in an individual’s name, not the firm’s. Over the next four months, Deepak made three instalment payments totalling ₹3,00,000. Each […]













