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
Courier Scam: Here’s How Scammers Are Duping in New Fraud A courier scam, also referred to as a package or delivery scam,… Rajiv DograPosted on November 27, 2023November 28, 2023
Pig Butchering Scam: Here’s How You Can Avoid Falling a Victim An addition to the burgeoning list of financial scams, pig butchering is… Rajiv DograPosted on November 17, 2023November 17, 2023
Bank OTP Bypass Scam: What is it and How to Remain Watchful? There has been a marked rise in the number of cases involving… Rajiv DograPosted on October 16, 2023October 16, 2023
Illegal Loan Apps: Stay Vigilant Against Scams In a recent move, the government plans to crack the whip on… Rajiv DograPosted on September 25, 2023September 25, 2023
Surge in Financial Scams on Social Media Platforms: Report For financial scammers, Facebook, WhatsApp and Instagram have emerged as three of the… Rajiv DograPosted on May 11, 2023May 11, 2023
A Quick Take on Phishing Scams About 30 crore people in India are vulnerable to phishing scams, out… Rajiv DograPosted on March 7, 2023March 7, 2023
