All posts tagged "financial frauds"
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89MUST KNOWWhatsApp Trading Scam: How Mumbai Man Ended Up Losing Rs 90 Lakh; How To Avoid Financial Frauds
In a recent instance of an online investment scam, a Mumbai man lost Rs 90 lakh after joining a WhatsApp group that...
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159MUST KNOWGovt Takes Action Against Financial Frauds, Blocks 1.4 Lakh Mobile Numbers
About 1.40 lakh mobile handsets either linked to disconnected mobile connections or misused in cyber-crime or financial frauds have been blocked To...
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300MUST KNOWGuard Your Wallet Now: Top Financial Frauds You Must Be Aware Of
It’s important to note that financial frauds are dynamic, and new cases emerge from time to time. Financial fraud is any type...
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386MUST KNOWHow to protect yourself against online financial frauds?
Rapid growth of financial technology and adoption of digital payments have made people vulnerable and increased the risk of online fraud, more...
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523AutomobileBharatPe likely to fire co-founder Ashneer Grover amid fraud concerns
The company has engaged a law firm and a risk advisory consultant to conduct a more detailed investigation, the results of which...
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534MUST KNOWAadhaar Card Update: Here’s how to protect yourself from financial frauds
The Unique Identification Authority of India, which manages Aadhaar, and other government organisations have issued many advisories to protect the safety of...
