How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Category : Search result: financial fraud protection
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Gujarat WASMO accountant frauds department of Rs 1.41 crore
WASMO assistant accountant Timir Hasmukh Patel booked for siphoning Rs 1.41 crore through 56 transactions. Fraud discovered during Diwali when staff salaries weren't paid. Police investigation ongoing.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
Man held for ₹15 lakh bank fraud after 6-year chase
Delhi Police arrests man for ₹15 lakh bank loan fraud after 6-year investigation. Accused used forged documents to secure loans. Read full details.
Gambling Addiction: Protecting Family Assets in India
Financial advisors reveal crucial strategies to safeguard family wealth from gambling addiction affecting adult children. Learn about spendthrift trusts, beneficiary planning and emotional support.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
India's Data Protection Rules Finally Notified
India enforces Digital Personal Data Protection Act rules eight years after privacy became a fundamental right. Can new regulations protect future generations from AI's data hunger?
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Delhi Police nabs cyber criminals in ₹50 lakh fraud cases
Delhi Police arrests two cyber fraudsters in separate incidents involving ₹50 lakh. Learn how these digital scams operated and protect yourself from similar threats.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Bengaluru man loses Rs 1.02 crore in Morgan Stanley scam
Cybercriminals posing as Morgan Stanley executives duped a Bengaluru man of Rs 1.02 crore through an elaborate WhatsApp group scam. Learn how to protect yourself from similar frauds.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old Kolkata techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from similar online job scams.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old New Town techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from such sophisticated scams.
₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed
Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.
Credit Card Safety: 7 Steps to Prevent Digital Fraud
As digital transactions surge in India, learn crucial steps to safeguard your credit card from scams. Protect your CVV, PIN, and financial data with expert tips.
IISc Bengaluru Staff Diverted ₹1.94 Crore Student Funds
Two IISc Bengaluru staff members arrested for diverting ₹1.94 crore meant for student scholarships. CBI investigation reveals systematic fraud spanning years. Read the shocking details.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
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.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Shilpa-Raj Kundra staff face EOW in ₹60cr fraud
Bollywood stars Shilpa Shetty and businessman Raj Kundra face fresh legal trouble as Economic Offences Wing summons their employees in a massive ₹60 crore financial fraud investigation. Get the latest updates on the unfolding scandal.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
Pune techie loses ₹14 crore to fake spiritual healers
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
Bengaluru Fake Godmen Money Multiplication Scam Busted
Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.
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