– Blog Posts & Insight – 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 Mahakumbh Mela 2025: An Auspicious Occasion or an Opportunity for Cyber Scammers? How One Man Lost ₹94,000 While Returning an Online Purchased Blazer! Is Stock Broker Using Your Funds for Personal Gains: The Abhipra Capital Scandal! Ketan Parikh: The Infamous Stock Manipulator Involved in Yet Another Front-Running Scandal!! Motilal Oswal Fined ₹5 Lakh: What Every Retail Trader Should Know About SEBI’s Findings! Receiving Special Mobile Recharge Offers – Beware, it Could Steal Your Money! Delhi Police Exposed ₹2.5 Crores Investment Scam—5 Arrested in Major Sting New ePAN Policy: The QR Code Revolution or Just Another Scam Trap? When Greetings Turn Malicious: New Year’s Cyber Scams Revealed « 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