Scam Alert: A Brief Note on Mule Accounts About 55% of all fraud in India is related to third-party bank… Rajiv DograPosted on February 29, 2024February 28, 2024
EPFO Introduces New Norms to Freeze, Unfreeze Accounts Against Fraud The Employees’ Provident Fund Organisation (EPFO) has revised norms for the process… Rajiv DograPosted on December 28, 2023January 2, 2024
Received Unsolicited Investment Offer? Always Wait Before You Act The various technological advancements have introduced much ease and created new opportunities… Rajiv DograPosted on October 11, 2023October 11, 2023
A Quick Take on RBI’s Integrated Ombudsman Scheme The Reserve Bank of India’s (RBI’s) Integrated Ombudsman Scheme aims to resolve… Rajiv DograPosted on September 18, 2023September 18, 2023
QR Code Scams: Follow These Steps, Stay Safe The Quick Response (QR) code scams are the latest in the arsenal… Rajiv DograPosted on September 1, 2023September 4, 2023
Insurance Mis-selling: How to Deal With it The term mis-selling in insurance is a sales practice wherein a product… Rajiv DograPosted on June 7, 2023
Bogus Insurance Policies See Spike in India There has been a marked rise in cases of fake insurance… Rajiv DograPosted on May 30, 2023May 30, 2023
New Security Feature Added to Aadhaar to Prevent Identity-Related Fraud The Central Government has launched new technological upgrades in Aadhaar to make… Mayashree AcharyaPosted on March 1, 2023March 1, 2023
How to Avoid Investment or Security Frauds In the past few years, investment or security frauds have witnessed a… Rajiv DograPosted on February 28, 2023February 28, 2023
RBI to set up a fraud registry to keep a check on digital frauds The Reserve Bank of India (RBI) is planning to set up a… Namita ShahPosted on September 1, 2022September 1, 2022
