Tag: frauds
Fake captain defrauds woman of ₹17.5 lakh, take these steps to stay cautious | Mint
Recently a case was reported where a woman has claimed that a fake captain has defrauded her of ₹17.5 lakh. This is how...
Beware of securities frauds via social media, Sebi warns – Times of India-OxBig News Network
MUMBAI: Markets regulator Sebi on Friday warned people about the proliferation of securities market-related fraudulent activities using various social media platforms (SMPs)....
Sebi warns against securities frauds using social media platforms – Times of India-OxBig News Network
MUMBAI : Markets regulator Sebi on Friday warned people about the proliferation of securities market-related fraudulent activities using various social media platforms...
Personal loans: Excessive digital lending led to a wave of frauds, states FACE report | Mint
The digital lending sector in India has grown significantly and attracted scammers which push digital lending applications to the market, states FACE (Fintech Association...