bank account hacking without otp

Bank Account Hacking Without OTP: The Rise of Merged Call Frauds

Every other day, people are becoming cautious to prevent themselves from falling victim to cyber frauds, cyber criminals invent something new to loot them. One of the latest scams on the rise involves bank account hacking without OTP, where scammers trick victims into revealing their OTPs through sophisticated call merging techniques. This type of fraud […]

falcon ponzi scheme scam

Falcon Ponzi Scheme Scam: How Fake Deals Trapped Investors in a ₹850 Crore Fraud

What if you were offered an investment scheme promising up to 22% annual returns? Sounds tempting, right? Most people wouldn’t want to miss such an opportunity and might even invest their hard-earned savings without a second thought. But here’s the real question; how many would take the time to verify the company’s registration, certifications, and

kyc update scam

KYC Update Scam Led to a ₹2.5 Lakh Loss!

Hello Sir! I am speaking from your bank. Your KYC update is incomplete, due to this your account could get blocked and you won’t be able to make any transactions. How many of you would respond to such calls without thinking? Well, many of you as nobody want to get into the trouble of activating

fake algo trading software

How Our Team Helped Recover ₹73,000 in an Algo Trading Scam

It is the greed of the investor that made them fall victim to one or the other scam. If traders and investors accept the reality of stock market trading, it would become difficult for scammers to trap them in one or another fabricated scheme or profit. But unfortunately, even after so many cases, alerts, and

fake franchise scam recovery

Fake Franchise Scam: How Fraudsters Trap Aspiring Entrepreneurs!

The feeling of running a business and being an entrepreneur itself gives a dopamine rush. Isn’t it? The excitement of building something of your own, setting goals, and chasing success fuels happiness and satisfaction. But the biggest challenge for many is knowing where to start and what to do. Unfortunately, in this phase of uncertainty,

cooperative bank scam

Cooperative Bank Scams: The Hidden Cost to Common Man!

In India, only 8% of the population holds demat accounts. What do you think is a major reason behind this? Well, it is clear, that many people still perceive the stock market as risky and, in some cases, even consider it as gambling. While it’s true that the stock market carries risks and requires expertise,

loan trading scam

Taking a Loan Against Your Stocks: Beware of Loan Trading Scams!

How many of you receive a message from your or other stock brokers for availing loan against your holdings? Well, these days, it is common, and yes, many stock brokers are providing these benefits to their clients as well. But at the same time, scammers are also finding loopholes and misusing this service for their

SEBI investigation exposes a pump-and-dump scam involving a ₹5,500 crore company

SEBI Exposes ₹5,500 Crore Pump-and-Dump Scam: Zero Revenue Company Uncovered!

Imagine a stock hitting the upper circuit (5-10%) every day—tempting, right? As a trader, you see a golden opportunity to multiply your money quickly. But what if this dream trade turns into a nightmare? What if the stock suddenly crashes, leaving you with huge losses and no way out? This is exactly what happened with

ai based cyber scams

The Dark Side of AI: How Artificial Intelligence is Powering Cybercrime

You might have heard of the statement that science is a good servant but a bad master. This statement holds the same relevance when it comes to technological advancements. Just take a minute and analyze the way you are using internet services. No doubt, the same internet makes it easier for you to read this blog

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