Scams/Frauds/Rackets

Did You Just Get The Income Tax Refund Message? It’s A Bait, Clarifies I&B Ministry
Govt Pushes For National Common Mobility Card: Key Features And Benefits You Should Know 
Beware Of Online Payment Frauds, This Is How Scammers Can Steal Your Money
CBI Arrests Harchand Singh Gill In Pearls Group Scam Case After His Deportation From Fiji
Scam Alert! Axis Mutual Fund Warns Investors Against These Fake Social Media Entities. Check Details Here
Safer Internet Day: How To Keep Your Online Transactions Safe
Scammers Pose As Policemen, Entraps Victim In Fake Case To Rob Cash, Gain Financial Details
RBI To Migrate Payments Fraud Reporting Module To DAKSH From Jan 1, 2023
2 Million People Globally Hit By Crypto Scams Since 2020: Report
Fraud Cases Continue to Rise Globally, 97% Of Indian Firms Consider Customer Experience Paramount, Says Report
Latest Crypto News: Brazil Legalises Bitcoin, Coinbase To Delist XRP, Ex-FTX CEO Gets Summons From Commission
Beware of Instant Loan Apps! Here’re Some Safety Tips From SBI
Latest Crypto News: Mumbai Man Duped Of Rs 1.6 Crore In Crypto Fraud, Huobi Rejects Rumors Of Merger With Poloniex
Scammers Loot People With False Promise Of Ola Electric Scooty, Here’s How To Stay Safe
Global Crypto Losses Total $428 Million in Q3, Hacks Main Worry, Says Report
Sebi Cautions Public Against Fraudulent Portfolio Management Services
Two Arrested In Maharashtra For Duping 1,400 People In Alleged $12-Million Crypto Scam
Chinese App Whispers, “Want Loan”? Robs Borrowers Of Financial Data
74% Indians Never Recovered Money Lost In Financial Frauds, Unsafe Practices To Blame
Solana Hacking: Are Cold Wallets Safer Than Hot Wallets For Storing Your Crypto Keys?
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