– Blog Posts & Insight – KYC Update Scam Led to a ₹2.5 Lakh Loss! How Our Team Helped Recover ₹73,000 in an Algo Trading Scam ₹170 Crore Forex Scam Exposed: How BotBro & QFX Trapped Investors with Influencer Hype Fake Franchise Scam: How Fraudsters Trap Aspiring Entrepreneurs! Cooperative Bank Scams: The Hidden Cost to Common Man! Taking a Loan Against Your Stocks: Beware of Loan Trading Scams! How Our Team Helped a Victim Recover ₹5 Lakh from a Fake Investment Scam-A Real-Life Case Study! SEBI Exposes ₹5,500 Crore Pump-and-Dump Scam: Zero Revenue Company Uncovered! The Dark Side of AI: How Artificial Intelligence is Powering Cybercrime SEBI Another Big Move: Imposed Penalty of ₹53.67 Crores on Asmita Patel! Are You Unknowingly Helping Fraudsters? A Shocking ICICI Bank Credit Card Scam Uncovered SEBI Uncovers DB Realty’s Report Manipulation: A Hard Lesson for Retail Investors! Cyber Criminals Generating ₹3.32 Lakh Crores Annually: Threat to Global and Indian Economies The Growing Concern of Fake Insurance Policies: A Wake-Up Call for All Types of Insurance Buyers SEBI Imposes ₹5 Lakh Fine on Anand Rathi Stock Broking – What Retail Traders Need to Know! When the Banker Uses Clients’ Names to Execute Siphoning of Funds: The Shocking Cyber Fraud Uncovered The FASTag Scam: How a Software Developer Masterminded Toll Fraud Across India! The Cost of Trust: How a 62-Year-Old Retired Bank Manager Lost ₹2.22 Crore in an Insurance Scam « Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next »
When the Banker Uses Clients’ Names to Execute Siphoning of Funds: The Shocking Cyber Fraud Uncovered