When Greetings Turn Malicious: New Year’s Cyber Scams Revealed
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 […]
From Bets to Pharma: Unraveling a ₹4,500 Crore Laundering Scandal!!
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 ₹6,000 Crore Ponzi Fraud in Gujarat: Tribal Funds Stolen for Personal Usage – What You Need to Know!
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
SEBI Cracks Down: 7 IAs & RAs Fined in 4 Months – A Wake-Up Call for Retail Investors!
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
Weekly Expiry or Weekly Trap? The Conflict Behind MSEI’s SX40!
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
International Fake Call: Beware of Numbers with Code +1, +44, or +971
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,
Role of Social Media in Pump-and-Dump Scams
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
Cyber Crimes in India 2024: 7,000 Cases Registered Daily!
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
Analyzing Stock Market Frauds in India: Shocking Figures & Rising Trends
₹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
How to Legally Recover Money Lost in Stock Market Scams!
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
From Telegram Scams to Recovery: How We Helped a Victim Get a Refund of ₹3,18,000!
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
Unexpected Bank Balance in India
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
