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April 21, 2025

Tag: fraud

An 86-year-old Mumbai resident lost more than Rs 20 crore to cyber criminals who deceived her by impersonating police officials. Through their phone call, the criminals forced her to transfer large amounts of money to multiple...
Did someone just call you? As you to merge the call with a ‘friend’? Then beware, you might just be the latest victim of the call merging scam! The UPI (Unified Payments Interface) of the National...
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Superstar Amitabh Bachchan के दामाद Nikhil Nanda के खिलाफ Fraud और Abetment To Suicide का मामला दर्ज़

Superstar Amitabh Bachchan के दामाद Nikhil Nanda और एक ट्रैक्टर कंपनी के कुछ अन्य अधिकारियों के खिलाफ उत्तर प्रदेश के दातागंज पुलिस थाने में...

Zerodha’s Nithin Kamath warns about new scam which can drain your bank account

Nithin Kamath, the CEO and Co-founder of Zerodha, recently alerted social media users about a new scam that is draining people’s bank accounts. He...

India Lost Rs. 120 Cr to Digital Arrest Frauds This Year

Suppose your phone rings and on the other side is an officer from CBI. The officer charges you to be part of a massive...

TRAI issues warning against fraudulent calls threatening disconnection of mobile numbers

Did you receive any phone call from TRAI lately? Beware as you may be a target of scamsters! The Telecom Regulatory Authority of India (TRAI)...

Shady tactics by India Inc to spend less on CSR

The Indian government is the first in the world to make corporate social responsibility (CSR) mandatory for the private sector. Executed in the right...

CSR: Preventing Fraud in Corporate Social Responsibility

The Ministry of Corporate Affairs has made an internal CSR committee mandatory for every company spending on corporate social responsibility (CSR) in India. Such...

This ‘Naari Shakti’ Initiative Educates Women To Decrease Frauds

Social activist Chinu Kwatra undertakes several initiatives –from cleaning beaches with his team called ‘Beach Warriors’ to feeding underprivileged children daily in ‘Roti Ghar'....

CSR: 5 Ways To Detect A Fake Job

Job scams were not so common in India before the digital revolution. Job postings used to appear in the newspaper's classifieds section, which was...

Talking Tough: MCA Recommends ‘Guidance Notes’ For wp Auditors

The biggest concern is whether companies will resort to loopholes in the Act to avoid wp spending. Some members of Parliament have expressed fear that the companies may adopt covert modalities to escape from the mandatory spend.

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