Opening a demat account and being bombarded with calls offering advisory services? This is a common scenario for many new traders. In their eagerness to seek proper guidance, many end […]
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
Lack of knowledge and awareness often makes it easier for scammers to mislead or manipulate individuals new to trading and investment. Deepak (name changed) fell victim to one such fraud
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
What happens when trust turns into betrayal, and promises of high returns lead to financial devastation? Raju Sohanda is fighting a relentless battle against Neumec Estate Developer LLP, a Mumbai-based
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
