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

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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

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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

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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

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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

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PAN Card and Scams

Beware of PAN Frauds The increasing importance of PAN has increased the likeliness of PAN Card identity theft. The safeguarding of the physical copy of

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What is Emotional Spending?

The buying factors that affect our (emotional) purchase decisions are highly personal such as love, sentiment, envy, pride, entertainment, and vanity.  We will talk more

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Income Tax Basics in India

Income tax is a type of tax that the central government charges on the income earned during a financial year by the individuals and businesses.Taxes

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Top 10 Saving Schemes

Savings Schemes are investment options for Indian citizens launched by the government as well as other public sector financial institutions. These saving schemes were introduced

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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

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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

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A Guide on Business Loan

Why my Business Loan got rejected? It is common for business loans to get rejected. Getting your application rejected doesn’t mean it’s the end of

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