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Tag: Financial scams

Who Is Avadhut Sathe? SEBI Raids Finfluencer’s Academy Over ₹500 Crore Scam

Who Is Avadhut Sathe? SEBI Raids Finfluencer’s Academy Over ₹500 Crore Scam

The financial world in India has been rocked after the Securities and Exchange Board of India (SEBI) conducted raids on the trading academy set up by finfluencer Avadhut Sathe. As the name suggests, Sathe conducts programs on market training and motivational sessions. He has been alleged to be at the center of controversy concerning “illegal […]

How to Protect Yourself From Deepfake AI And UPI Frauds

How to Protect Yourself From Deepfake AI And UPI Frauds

With all the convenience technology is presently offering, it has left behind an obvious trail of scammers looking for opportunity to cheat. These days, two growing threats deepfake AI scams and UPI payment frauds are luring and ripping off unsuspected fellows across India. Deepfake AI And UPI Frauds Deepfake Scams Deepfakes are the realistic, fake visual-audio combinations. […]

Top 10 Indian Movies and Series About Real-Life Financial Crimes

Top 10 Indian Movies and Series About Real-Life Financial Crimes

Jaw-dropping Financial Crimes have been witnessed by the Indian scene-from banking scams to Ponzi schemes and corporate frauds. If you are one who is interested in such unraveling of white-collar crimes based on true incidents, here are 10 Indian movies and series that specialize in these financial scandals along with where to watch. Top 5 Indian […]

TV Couple Puja & Kunal Fall Victim to Financial Scam

TV Couple Puja & Kunal Fall Victim to Financial Scam

TV Couple Puja & Kunal: TV actors Puja Banerjee and Kunal Verma revealed that someone they had known and trusted recently defrauded them of their entire life savings. The couple shared their ordeal through a vlog on their official YouTube channel, Puja & Kunal. Best known as co-stars in Tujh Sang Preet Lagai Sajna, the duo got […]

India’s First Fake Police Station: Shocking Scam Unveiled

India’s First Fake Police Station: Shocking Scam Unveiled

Fake Police Station: We have seen a lot of news about fake banks, fake offices, and fake hospitals. They used to do such things to cheat innocent people in the name of jobs, extort money from them, and steal everything they had. But now the situation has changed. People are easily recognizing such things. That […]

7 Must-Know Financial Tips to Build Wealth in Your 20s

7 Must-Know Financial Tips to Build Wealth in Your 20s

Your 20s are the ideal decade to build the blocks for financial success. It might be too soon to consider getting rich, but the habits that you create here can make an enormous contribution to your future riches. Use the following seven Must-Know Financial Tips to build your wealth from as early as your 20s […]

Delivery Box Scam: How Your Trash Can Be a Scammer’s Treasure

Delivery Box Scam: How Your Trash Can Be a Scammer’s Treasure

Delivery Box Scam: In the age of online shopping, receiving packages at your doorstep has become an everyday affair. But what if we told you that the very boxes those deliveries come in could be used against you? Welcome to the latest fraud making headlines: the Delivery Box Scam.   This scam preys on something […]

Shreyas Talpade Reacts To Chit Fund Scam Allegations

Shreyas Talpade Reacts To Chit Fund Scam Allegations

Recently, serious allegations were leveled against Bollywood actor Shreyas Talpade. Shreyas Talpade’s name came up in the chit fund scam worth crores of rupees, and he started being discussed everywhere. Meanwhile, now the actor’s team has given its reaction to this. Also, what is the truth of this whole matter? Let’s know what Shreyas Talpade […]

UPI Security Warning: NPCI’s Guide To Prevent PAN 2.0 Fraud

UPI Security Warning: NPCI’s Guide To Prevent PAN 2.0 Fraud

UPI Users Fraud Alert: There are discussions about the shutdown of the Unified Payment Interface, i.e., UPI, across the country. People are complaining about UPI not working in different ways through social media. UPI payment is being reported as a failure for digital payments by many users. People are facing problems in both sending and […]

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI Deleted 70k Posts On Social Media, Alerts On THESE Crimes

SEBI stands for Securities and Exchange Board of India.. This is a government organization that monitors investments, stock market to protect investors from huge risks. SEBI is responsile to make sure every deal and contract is fair and transparent in the process of buying and selling the shares. It also works towards stopping fraud, like […]

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