Cheque Bounce Notice

What is Dishonor/Cheque Bounce? A Dishonored Cheque is cheque that the bank on which is drawn declines to pay (“honour”). There are a number of

Read More

Types of Frauds

1. Credit Card Fraud Credit Card Fraud is a harsh reality of digital age. If you are the owner of a credit or a debit

Read More »

Recent Frauds in India

A retired BSNL employee lost his lifetime savings in a single day, after fraudsters posing as online bankers got him to share documents and one-time

Read More »

Aadhaar Frauds

Aadhaar is one of the most powerful instruments in India today. UIDAI has generated 1.21 billion Aadhaar cards till date and has covered more than

Read More »

ATM Fraud

ATM fraud means more than covering the keypad as you enter your Personal Identification Number (PIN). Just as technology continues to evolve, financial scammers update

Read More »

Ponzi Scheme Fraud

What is Ponzi Scheme? A Ponzi Scheme is a fraudulent investment operation where the operator, an individual or an organisation, pays returns to its investors

Read More »

Online Fraud Helpline

Most victim compensation programs do not cover the money lost to fraud or fraudulent schemes. You must check for your specific state laws regarding victim compensation. Civil

Read More »

What is Online Fraud?

Online Frauds are different methodologies of Fraud, facilitated by cybercriminals on the Internet.  Scams can happen in a myriad of ways- via phishing emails, social

Read More »