unauthorised trading

Unauthorised Trading: Growing Concern for Retail Traders

Have you ever found a detail of a trade you never executed? Or noticed your brokerage charges are higher than what you calculated? If you have encountered such situations, don’t ignore them; these could be early signs that your stockbroker has done a few unauthorised transactions in your account. Such practices by a broker or […]

prepaid task scam

Prepaid Task Scam : How Fraudsters Trap Innocent Victims

“I have a part-time work-from-home opportunity for you! No joining fees, and you can earn ₹15k-₹20k easily.“ Be honest! how many of you would at least click on this message? Most of you, right? That’s exactly how the Prepaid Task Scam begins. Scammers lure victims with unrealistic salaries and benefits, only to trap them into

types of identity theft

Types of Identity Theft

Identity theft is not something that is limited to financial losses. It has a much bigger impact on your life. With different types of identity theft scammers use your data to execute crimes, and frauds, avail tax return benefits, and much more. The worst part is, that it takes so long to detect the scam

effects of identity theft

What are the Effects of Identity Theft?

The effects of Identity theft are more dangerous than you think, it’s not just about losing money! Scammers don’t just steal your money; they steal your identity, reputation, and peace of mind. Your stolen details could be used for fraud, tax evasion, or even illegal activities. All these could leave you to deal with the

how to prevent identity theft

How to Prevent Identity Theft?

Imagine waking up one day to find out that someone has taken a loan in your name, emptied your bank account, or even committed fraud using your details. Scary, right? The effects of identity theft could be worse. Unfortunately, identity theft is more common than you think, and scammers are getting smarter every day. In

how to check fake loans

How to Check Fake Loans

Have you ever received a loan offer you never applied for? Or come across an app promising instant loans with 0% interest? If yes, you might have been targeted by a loan scam. With the rise of digital finance, fraudsters have found new ways to exploit people in urgent need of money. Two of the

loan app scams

Loan App Scams

Imagine this: you’re in urgent need of money, and suddenly, you come across an app promising an instant loan with no paperwork. What else do you want at that time of need? And without checking anything, you just install the app. To get the loan you fill in your details, you get a credit of

how to avoid loan scams

How to Avoid Loan Scams

Looking for a loan provider? Now, you don’t have to stand in a queue to get your file approved. All you have to do is download an app on your device, fill in some basic information, and your loan gets sanctioned instantly, with the money credited to your account. No wonder such apps have made

how to complaint against online loan app

How to Complaint Against Online Loan App

You needed an urgent loan, and without checking details, you just applied for the instant loan using the mobile app. You received instant cash in your loan account,t and now things have gone south. The loan provider is charging you hefty interest rate, or harassing you with endless class, or threatening to leak your personal

how to identify a fake job offer

How to Identify Fake Job Offer Letter?

Just think of a situation where, while hunting for a job desperately, an email pops up in your inbox. It is from one of the renowned companies with a great salary and amazing perks. But wait, did you apply for a job at that company? This could be a fake job offer scam. The question

how to report a job scammer

How to Report a Job Scammer?

What if you wake up one day and find your dream job with a high pay scale? Nothing can be as good as this feeling, right? But just slow down a bit and be mindful before you act. This could be a job scam that can cost you big. However, seeing such messages or getting

how do lottery scams work

How do Lottery Scams Work?

Who doesn’t like the idea of winning a lottery? A few lakhs—or even crores—just for having a lucky number? Sounds like a dream! Unfortunately, scammers have turned this dream into a nightmare for many innocent people in India. In this blog, we’ll break down how these lottery scams work, share real-life case studies, and, most

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