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Banned Forex Trading Apps in India

Investing and trading are no more a hassle. With smartphones and easy internet access, people can trade from anywhere, anytime. However, with this easiness comes the danger of unauthorised & banned forex trading apps in India. Now, scammers generally promote these apps through flashy ads displaying high returns or guaranteed profits. But in reality, such […]

unauthorised trading

Unauthorised Trading: Meaning, India, Stock Market

Have you ever spotted a trade in your account that you didn’t actually make? Or noticed your brokerage charges were higher than expected? If so, don’t brush it off; these could be warning signs of unauthorised trading by your broker or advisor. Such practices can cause serious financial losses, long disputes, and shake your trust

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

where to report lottery scams in india

Where to Report Lottery Scams

Irrespective of the type of scam, scammers target you by offering a scheme to get rich. By displaying the chance to earn good rewards and prize money, they often trap you where you end up sharing your personal information or transferring money to their bank account. Among many online frauds, lottery scams are on the

how to avoid lottery scams

How to Avoid Lottery Scams

Every other day, we come across stories of scams or online fraud. Victims lose lakhs, even crores, without realizing they’ve been deceived. But this raises an important question: Why do such scams happen? How do people fall for them so easily? The primary reason is not just a lack of awareness but the greed for

job offer scam

Job Offer Scams: How Scammers Trap Jobseekers

Imagine receiving a message like this: “Hey jobseeker, we have found a perfect job for you in your city. Click on the link below to apply and get a chance to earn up to ₹50k per month.” Sounds tempting, right? A good salary, a job in your hometown – who wouldn’t be interested? But that’s

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