#financial-fraud
City-based firm loses ₹9L in email spoofing scam
Pune automation firm lost ₹8.91 lakh after fraudsters spoofed its German agent’s email, shared fake bank details, and diverted payments; Narhe police filed a case.
Promise to marry leaves woman with debts to repay
Surat woman alleges married man promised marriage, exploited her financially via credit cards and loans worth Rs 8.93 lakh; police file fraud, threat case.
Investor Week: Put SEBI’s safeguards to work
From SEBI Check and SCORES 2.0 to SMART ODR, MITRA and Saa₹thi, know the tools that can help investors prevent fraud, resolve complaints and trace forgotten investments.
CBI chargesheets RCom, ex-LIC chief investment officer in Rs 3,750-cr cheating case
The investigation concerns LIC’s 2012 subscription to non-convertible debentures issued by Reliance Communications on the basis of alleged misrepresentations
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.