#financial-fraud
5-minute trap: How to review an instant loan before you click 'accept'
Reviewing an Instant Loan: Instant loan providers hide their predatory terms in the fine print while selling their frictionless offer
SIT conducts searches at Reporter TV, residences of company owners in Messi event financial irregularities case
Kerala Police SIT raids Reporter TV, owners’ homes in Kochi/Wayanad over alleged Messi-Argentina Kerala visit financial irregularities; FIR cites cheating, conspiracy.
Ajmer man loses Rs 3.6 lakh to online credit card scam
Ajmer man duped of Rs 3.59 lakh after calling a Google-listed credit card number; zero FIR filed via NCRP and transferred to Ajmer cyber police.
Spotting financial jugglery
Persistent gap between profits and cash flows, a sign
ATM cash not dispensed but amount was debited? 6 steps you should take immediately
ATM cash not dispensed but amount debited can cause stress, but RBI rules ensure refunds. Immediate proof saving, complaint filing and escalation help secure quick reversal of funds.
Karnataka man loses ₹75.4 lakh in WhatsApp investment scam: 5 ways to avoid fake advisors
An elderly man in Karnataka has lost ₹75.4 lakh in a WhatsApp investment scam. Fraudsters posing as advisors tricked him into investing in the fraudulent scheme. The rising number of such incidents highlights the need for vigilance.