India's Scam Economy: Caste Networks Drive Fraud Operations
Author Snigdha Poonam reveals how inequality and discrimination fuel India's scam industry in her new book Scamland. Discover the shocking truth behind fraud networks.
Category : Search result: banking scams
Bollywood Stars Flag Deepfake Scam Videos Using Their Names
Aditi Rao Hydari and Shriya Saran expose fraudulent videos using AI technology. Learn how to identify scams and protect yourself from digital impersonation.
Iran Suspends Visa-Free Entry For Indians Over Trafficking
Iran suspends visa-free entry for Indians starting November 22 due to rising trafficking cases and fake job scams. MEA issues urgent advisory warning citizens.
Nagarjuna's Family Member Digitally Arrested for 2 Days
Telugu star Nagarjuna Akkineni shares shocking cybercrime experience where a family member faced digital arrest for two days. Learn about rising online scams and protection tips.
India's Banking Debate: Bigger vs Better Banks
As global turbulence intensifies, India faces critical banking choices between consolidation and strengthening. Expert TCA Ranganathan analyzes cyber threats, digital fraud, and climate risks shaping India's financial future.
IRS: No New $2000 Stimulus Checks in November
IRS denies new $2000 stimulus checks for November. Learn the facts about Trump's tariff dividend promise and how to avoid phishing scams. Stay informed with official sources.
Google Alert: AI VPN & Job Scams Target Indians
Google warns Indian users about dangerous AI-powered scams using fake VPN apps and job offers. Learn how to protect your devices and personal information from cybercriminals.
Rahul Easwar Reveals Truth About Religious Frauds
Rahul Easwar uncovers the dark truth behind fake godmen and spiritual scams in India. Learn how faith is being exploited for profit in modern society. Watch the shocking revelations now.
7 Red Flags for Personal Loan Scams in India
Protect yourself from digital lending fraud. Learn 7 key warning signs for personal loan scams and how to verify legitimate lenders before applying.
RBI's Calculated Courage: Banking Norms Eased for Growth
Exclusive insights from RBI's Malhotra on the careful balance between caution and courage that led to relaxed infrastructure lending norms for banks. Discover how this strategic shift impacts India's economic growth.
SBI's $100B Turnaround: From Losses to Banking Giant
Discover how State Bank of India transformed from a loss-making entity in 2018 into a $100 billion financial giant, driven by strategic regulatory reforms implemented by RBI Governor Malhotra.
5 Ways to Spot Fake Delivery Texts in India
Learn how to protect yourself from rising online delivery fraud with expert tips on identifying fake messages and securing your personal information.
Singapore to Cane Online Scammers After ₹3,411Cr Loss
Singapore introduces caning punishment for online fraudsters following massive financial losses. Social media erupts as city-state takes hardline approach to cybercrime.
SEBI Fights Online Investment Scams with Social Media Help
India's market regulator SEBI mandates social media cooperation to combat rising online financial fraud. Learn essential safety tips to protect your investments from digital scams.
India Needs World-Class Banks: FM Sitharaman
Finance Minister Nirmala Sitharaman announces strategic discussions with RBI and banks to create large-scale, globally competitive Indian banking institutions that can drive economic growth.
India's Digital Banking Fraud Crisis Exposed
India faces an alarming rise in digital banking fraud with UPI and fintech apps becoming prime targets. Learn how scammers operate and what RBI recommends for protection.
Gujarat man trafficked 12 to Thailand as cyber slaves
Ahmedabad police uncover human trafficking racket where 12 men were lured to Thailand-Myanmar border under false job promises and forced to work as cyber slaves in scam call centers.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Delhi Police Warns Against Fake Property Listing Scams
Delhi Police issues urgent warning about sophisticated fake property scams flooding online platforms. Learn how to protect yourself from fraudulent listings offering unbelievable deals.
Supreme Court's Iron Fist Against Digital Arrest Scams
India's Supreme Court takes stern stance against 'digital arrest' scams, directing authorities to combat sophisticated cybercrime operations targeting citizens nationwide.
Kerala Tourism Crisis: Foreign Tourists Report Harassment
International tourists in Kerala are facing aggressive touts, exorbitant pricing, and safety concerns, tarnishing the state's 'God's Own Country' image. Learn about the growing complaints and official responses.
Aadhaar Banking Rules Change Nov 1: New Charges
Major Aadhaar-enabled banking updates take effect November 1. Learn about new charges, transaction limits, and how these changes impact your banking experience.
Gaza Banks Reopen But Cash Reserves Dry Up
As Gaza emerges from conflict, residents face a new battle - banks have reopened but cash reserves have dried up, leaving thousands unable to access their savings and salaries.
SEBI Sets Timeline for Banking Derivatives Overhaul
Market regulator SEBI announces concrete timeline for derivatives restructuring on banking indices to deepen sector representation and enhance market efficiency. Key changes coming to Bank Nifty, Bankex, and Finnifty.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
Liquid Credit Crisis Benefits India's Private Lenders
As traditional liquid credit markets face turmoil, Ares Management reveals why Indian private lenders are positioned to capitalize on this disruption and fill the funding gap.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
Union Bank & Indian Bank Get RBI Nod for Overseas Merger
In a strategic banking sector reform, Union Bank of India and Indian Bank receive RBI approval to merge overseas operations. This landmark decision enhances international presence across 13+ countries including UK, UAE, and Hong Kong.
Foreign Investors Bet Big on Indian Private Banks
Discover why global investors are pouring money into Indian private banks and what this signals about the health and future prospects of India's banking sector.
Haryana families lose ₹60 lakh in US deportation crisis
Heartbreaking stories emerge from Haryana as multiple families face financial ruin after spending fortunes on US education consultants, only to see their children deported for visa violations. Discover the human cost of immigration fraud.
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