Chinese Loan App Scam

A Chinese loan application fraud and extortion ring was busted, and four persons were taken into custody, including the scheme’s creator. The 149 employees who

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UPI Fraud in India

The Unified Payments Interface, or UPI, has grown in popularity due to its user-friendly features. It’s a single platform that combines a multitude of financial

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QR Code Scam in India

QR codes are used by many companies (including the world’s leading technology giants) to direct people to their apps. The QR (Quick Response) code may

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Real Estate Scams

Builders or developers target consumers that are willing to buy/rent a property and they come up with creative plans that offer low rates or reduce

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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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