Search For "financial scams"
Why Choosing a SEBI Registered Investment Advisory Matters?
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 16: SEBI registered investment advisory and SEBI registered advisor are two terms every investor in India should pay close attention to. In a market filled with noise, tips, and unverified stock suggestions, choosing the right investment partner can make all the di
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TRAI issues advisory on fraudulent activities misusing its name
Updated : 7 months, 1 week ago IST
The Telecom Regulatory Authority of India (TRAI) has issued an advisory cautioning the public about a rise in cyber frauds and financial scams involving misuse of TRAI's name, the Ministry of Communications said on Wednesday.
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CBI conducts searches in Delhi-NCR in cyber fraud case involving financial
Updated : 1 year, 3 months ago IST
CBI registered the said case under Sections 403 and 420 of the Indian Penal Code and Section 66D of the Information Technology Act, 2000, based on a written complaint received from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, Government of India.
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Kotak811 Launches 'Scam The Scammers' Playlist to Empower Customers
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], October 22: Kotak811 announced the launch of its new YouTube playlist, 'Scam The Scammers'. This innovative initiative aims to equip customers with the knowledge and tools to protect themselves from financial fraud.
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Delhi Police bust cyber fraud gang, arrest seven persons
Updated : 2 years, 4 months ago IST
Delhi Police on Friday busted a gang of cyber cheaters and unveiled a web of deception and financial scams with the arrest of seven people from Delhi-NCR and Bihar.
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Does ILFS mean I Love Financial Scams: Rahul asks PM Modi
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 30 (ANI): Congress president Rahul Gandhi on Sunday launched a scathing attack on Prime Minister Narendra Modi, alleging that the latter was bailing out the debt-ridden Infrastructure Leasing and Financial Services (IL&FS) using funds from the State Bank of India (SBI)
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