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COMMON INVESTMENT SCAMS
Financial independence: Why enabling agency and accountability matter for women, parents, and dependantsI would like to place for discussion not just the question of freedom to decide, but also responsibility and accountability. Why don’t we p...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- PM Modi pitches 6-point 'guarantee' for West Bengal ahead of Assembly pollsPrime Minister Narendra Modi pledges a 'double-engine government' for West Bengal post-assembly polls. He promises to remove infiltrators a...
- Think it’s junk? These old coins could be secretly worth big moneyOld coins in jars or collections may have hidden value. Many U.S. coins made before 1965 contain real silver. These “junk silver” coins are...
- Quote of the Day by Michael Douglas: “If a deal looks too good to be true, it probably is.”“If a deal looks too good to be true, it probably is,” the quote by Michael Douglas captures a timeless lesson about caution and judgment. ...
- Piyush Goyal questions Tamil Nadu finances, unveils white paper, attacks DMK over 'family rule'Union Minister Piyush Goyal has sharply criticized the DMK government in Tamil Nadu. He questioned Chief Minister MK Stalin about the state...
- IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...
- Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...
- Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourselfStock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a conc...
- China cracks down on hundreds of millions of dollars of government investment scamsPublic security agencies have solved a total of more than 260 cases this year and taken down 180 criminal groups related to fake national p...
- Common investment frauds and how to avoid themInvestment frauds are on the rise. Those hopeful of high returns in the short run tend to lose the most.
- Sudipta Sen bought sick units to turn black money into white: Enforcement DirectorateED which is probing the chitfund scam under anti-money laundering laws, has detected it was a "common practise" deployed by Sudipta.
- Investment in West Bengal's savings scheme rises following Mamata Banerjee's adviceIn 2010-11 and 2011-12, the deficits in government saving schemes were to the tune of Rs 987 crore and Rs 165 crore respectively.
- Shiv Sena chief Bal Thackeray riles PM over address to the nationTerming PM's address to the nation as most laughable, Bal Thackeray said Manmohan Singh has "shamelessly" defended FDI in retail.
- 2G: Mauritius SC directs AG to provide info sought by CBIIn a major boost to CBI's probe in the 2G scam, the Supreme Court of Mauritius has directed the Attorney General there to provide info abou...
- 2G scam: CBI, ED team to leave for MauritiusWhile CBI is looking for share patterns of a dozen cos after it was found that all of them had a common address of a building in Port Louis...
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