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Paytm Fraud: Founder Cautions User On Modus Operandi
As with other type of fraudulent financial transactions, Paytm fraud is also gaining and amid it its founder Vijay Shekhar has warned its users against paying heed to any of the SMSes that ask you to block your Paytm account or ...
Paytm Fraud Founder Cautions User On Modus Operandi

5 Ways Fraudsters Use Your Emotions To Take Your Money
Scams are planned strategically by fraudsters to take money away from you. Despite increased awareness and use of technology, smart scammers have been targeting people from all backgrounds, ages and income levels using sophisticated thought out methods. These fool you because ...
8K Miles Shares Suspended From Trading On Bourses From Today
Auditors of 8K Miles Software, Deloitte Haskins & Sells reported suspected fraud at the company to the government."We came across certain transactions that gave us reason to believe that suspected offences involving fraud have been committed in the company", Deloitte said ...
8 Questions To Ask Yourself Before Making An Investment
There are a plethora of investment options in the market that promise opportunities for high returns. There are many instances where gullible investors are sold products by agents and bank employees that barely make any profit and do not come handy in meeting the needs of the buyer.{photo-feature}...
Questions To Ask Yourself Before Making An Investment
Provident Fund Frauds You Should Be Aware Of
The Employees Provident Fund Organisation (EPFO) has been crediting interest for the financial year 2018-19 to its 6 crore subscribers and recently issued a warning of a scam involving fake calls made to members. The retirement fund body said that scamsters ...
Provident Fund Fraud You Should Be Aware Of
Banks Cannot Recover Money Lost To Fraud From Customers
Exercising their authority as per SARFAESI Act, banks cannot recover amount lost due to online fraud from customers. Instead they would need to take the matter to the civil court to get their dues back from the persons responsible, the court ...
Income Tax Dept Warns Of Fake Refund SMS
Now that the income tax filing season is over, taxpayers are due to receive their tax refunds for the financial year 2018-19. Taking advantage of the opportunity, fraudsters are sending phishing SMSes with links posing as the Income Tax department. {image-hacker-1568797754.jpg ...
Income Tax Dept Warns Of Fake Refund Sms
Why Are Credit Cards Safer Than Debit Cards?
Anyone who holds a bank account in India has a debit card. Despite a large number of debit card and ATM frauds reported in the last few years, their use has been significantly high, thanks to its wide reach ...
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