Tag: financial frauds in india


  • Introduction With the rise of digital trading and investment apps, online investment scams in India have also increased. Fraudulent schemes promise high returns but often result in financial losses. This blog highlights how these scams operate, red flags to watch out for, and legal remedies for victims. Common Online Investment Scams Warning Signs of Investment…

  • Introduction Online financial frauds have become a significant concern in India, with increasing cases reported every year. Scammers use various tactics, including phishing, fake investment schemes, and fraudulent transactions, to dupe unsuspecting victims. This blog provides insights into common types of online financial frauds in India and offers practical tips to safeguard yourself. Common Types…