8 Ways to Identify Personal Loan Scams

Digital and technology improvements have significantly increased in the banking and financial industry. Generally speaking, it has changed the game. However, there have been several notable business scams and financial frauds in India. An undesirable consequence has been appearing more frequently as the sector grows and attracts a rising number of participants. This worrying trend […]

How to Identify a Fraudulent Online Lending Platform

The Indian government’s Fintech industry has made significant contributions to the country’s economy, according to Prime Minister Narendra Modi. In order to highlight the industry’s expansion and inclusion, he emphasised the fact that 40% of all digital transactions worldwide occur in India. Although there has been a growth in the number of clients using digital […]

Fraud Prevention Checklist and Steps to Help Avoid It

Fraudsters continue to find new ways to separate you from your personal information and your money. No one is immune from identity theft. With a few simple steps, you can avoid some of the biggest and fastest growing traps. Even if your information, account or identity is compromised you shouldn’t panic. With proper advanced planning […]

10 Ways to Keep Your Online Financial Data Safe

Cyber thieves use a variety of methods to try to collect your personal and financial information through the internet. For most of us, utilising mobile applications and PCs to conduct banking and financial activities has become increasingly frequent. The risk of your data and hard-earned money being compromised is higher than ever before as a […]

What should you do if you’ve been a victim of a Bank Fraud?

In India, cybercrime has been on the increase. According to a survey released in April 2021, around 2.7 crore adults in the country were victims of identity theft in the previous year. Because the number of bank frauds is on the rise, you should be extra cautious about your transactions, especially those conducted online. According […]

UPI Fraud in India and ways to protect yourself

The Unified Payments Interface, or UPI, has grown in popularity due to its user-friendly features. It’s a single platform that combines a multitude of financial services and features into one convenient location. All you need is a UPI ID and PIN to send and receive money. The UPI ID may be generated using the bank […]

Cybercrime and How to Avoid It

Cybercrime is defined as illegal action involving a computer, a computer network, or a networked device. Most, but not all, cybercrime is committed by profit-driven cybercriminals or hackers. Individuals or groups can commit cybercrime. Some cybercriminals are well-organized, employ advanced strategies, and have a high level of technical expertise. Others are inexperienced hackers. Cybercrime is […]

QR Code Scam

Many firms (including the world’s largest technology corporations) utilise QR codes to direct visitors to their apps. A QR (Quick Response) app can simply recognise the QR (the longer phrase- Quick Response) code. To decipher the code, all that is required is a camera and the app. While it eliminates the time-consuming chore of entering […]

Ways to Protect Yourself from Online Fraud

Due to the restrictions on movement because of the COVID pandemic, there has been a push towards digital payments. We can see examples of the same in our daily lives. We prefer to make all of our payments digitally rather than a visit to the local Kirana shops, malls, and markets. The way people borrow […]