unexpected bank balance in india

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 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

RBI AI Tool mulehunter.ai

MuleHunter.AI: RBI Introduces Secret Weapon Against Financial Fraud!

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 later. How? Take the case of Ramesh, a young boy who graduated from one of the colleges in Delhi, received a call from an unknown

increasing frauds with senior citizens

Vanishing Lifesavings: Why Cybercriminals Target India’s Senior Citizens

Everyone works hard and earns money at a young age to live a financially sound and peaceful life after retirement. But what if, your hard-earned money is lost and vanished in a blink? Scary, isn’t it? This is something that senior citizens in India are already facing. Every other day one or the other case

Increasing cyber frauds dropped GDP by 0.7%

Cyber Frauds drain 0.7% of India’s GDP!

Just like your income rises when you add money to it and falls when you spend it. Similarly, a nation’s growth and economy are determined by its GDP, which remains stable if the money stays within the country. It grows when foreign currency flows in and shrinks when it flows out. Thinking why that is

digital wedding card scam india

Wedding Scams: How Fake Invites Are Turning Celebrations into Cyber Traps!

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 preferences. These occasions hold immense cultural and emotional significance, reflected in the elaborate arrangements and festivities. The simplicity of WhatsApp messages has replaced the custom

UPI scams in india

Digital Convenience Costing to a Loss of ₹1,087 Crore in the UPI fraud

“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 of cash payments. What if this convenience comes at the cost of your savings or hard-earned money? Your answer to the question would be an

forex trading scam

How We Helped a Forex Scam Victim Recover ₹8.1 Lakhs!

Nitish (name changed), a new trader with big hopes and dreams of making money through trading, unfortunately, fell into the trap of promises for quick gains in forex trading. This led to a loss of over ₹10 lakh. With the help of our team, Nitish successfully recovered ₹8.10 lakh. Continue reading to learn how he

recovery of lost amount

RA Sold Costly Packages: How Our Team Helped Recover ₹7 Lakh for a Victim!

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 up availing of such services without a thorough understanding of the regulations. Something similar happened to Harsh (name changed), who lost his hard-earned money in

digital arrest scam

73-Year-Old Retired Lecturer Loses ₹45.5 Lakh in Digital Arrest Scam!

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 sophisticated form of cyber fraud designed to exploit fear and manipulate victims. Recently, a retired lecturer Ch. Purshotham Sharma got trapped in the scam and

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