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Blog Collection

Fixed Deposit Frauds: Tips to Stay Safe and Protect Your Money

Posted on Wednesday, May 14th, 2025 | By

Fixed Deposit Frauds: Tips to Stay Safe and Protect Your Money

Fixed Deposit (FD) have long been a preferred investment option for Indian investors due to safety, assured returns, and stability. However, with the rise of digital transactions and online investments, fraudsters have found new ways to scam innocent investors. From fake FD schemes to unauthorized agents, FD fraud is becoming more common, making it crucial…

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Category : Fraud Prevention

International Bank Fraud: How It Happens and Ways to Protect Your Money

Posted on Wednesday, May 14th, 2025 | By

International Bank Fraud: How It Happens and Ways to Protect Your Money

In an increasingly interconnected world, financial transactions are no longer confined to borders. Whether for business, travel, or online shopping, people frequently engage in international banking. However, with the convenience of global banking comes the risk of international bank fraud. Cybercriminals and fraudsters have developed sophisticated methods to steal money, manipulate financial transactions, and gain…

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Category : Fraud Prevention

How to Spot a Personal Loan Fraud Before it is Too Late?

Posted on Friday, March 21st, 2025 | By

How to Spot a Personal Loan Fraud Before it is Too Late?

Personal loans have become a go-to solution for many Indians, offering quick funds with minimal paperwork. Whether it’s for home renovations, medical expenses, or an unexpected financial crunch, these loans provide much-needed flexibility. But as digital lending grows, so do the risks. Fraudsters are constantly finding new ways to exploit borrowers through personal loan scams….

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Category : Fraud Prevention

Digital Banking Frauds and its Types

Posted on Tuesday, March 11th, 2025 | By

Digital Banking Frauds and its Types

Picture this – you are sipping your morning chai, scrolling through your phone, when a message pops up: “Dear Customer, your account will be suspended if you do not update your PAN. Click here to verify.” Sounds urgent, right? Many people, especially those in a rush, would click the link without thinking twice. And just…

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Category : Fraud Prevention

Jump Deposit UPI Fraud: Tips to Safeguard Your Money

Posted on Wednesday, March 5th, 2025 | By

Jump Deposit UPI Fraud: Tips to Safeguard Your Money

With the meteoric rise of digital payments in India, fraudsters are constantly finding new ways to exploit unsuspecting users. One such scam that has emerged recently is the Jump Deposit UPI Fraud. This scam preys on users’ trust in UPI transactions and banking systems, tricking them into transferring money unknowingly. As more people rely on…

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Category : Fraud Prevention

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