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Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
- Got a Rs 7 Lakh PM Mudra loan approval asking for Rs 860? You are being scammedScammers are using fake approval letters on social media, claiming eligibility for PM Mudra loans and demanding a fee for release. The Pres...
- 'Get me pregnant and earn a million': All about the bizzare 'All India Pregnant Job Scam'A shocking scam targeted young men across India. Fraudsters promised large sums of money and property for impregnating women. Victims were ...
- Bengal Police warn people of loan fraud using CM Mamata Banerjee's name, photosWest Bengal Police warn citizens about a loan fraud racket active on social media. Scammers are using Chief Minister Mamata Banerjee's name...
- Reliance Power denies any link to arrested 'consultant' Amar Nath Dutta in fake bank guarantee caseReliance Power has clarified its position after the Enforcement Directorate arrested Amar Nath Dutta in a fake bank guarantee case. The com...
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- Preity Zinta vs Congress: Actress fires back 'Shame on You' after Rs 18 crore loan allegationsPreity Zinta has denied allegations that a bank waived an Rs 18 crore loan in exchange for her supporting the BJP. She clarified that she r...
- Funding your studies abroad: What to look for in an education loan & 5 tips to followMany people have the desire to study overseas, but the cost barrier frequently dashes these hopes. Given this barrier, loans for higher edu...
- Protecting your small business against lending fraud: Signs to watch out forFraudsters use deceptive methods to secure loans and credit lines, leaving small businesses with financial losses and legal issues. Small b...
- UP Police unearths Rs 4,200 cr fraud with links to Chinese operatorsEarlier this year, the police found a link with China-based operators and were cheating people out of crores of rupees across India. This w...
- Harassment by instant loan apps firms: Chinese national among 3 arrested by Telangana policeThe action comes close on the heels of the arrest of four people, including a Chinese national, on Friday for allegedly using coercive meth...
- Here's how not to fall for fake loan appsOne of the indicators of genuineness is whether a lender wants to check your credit report before lending you money. Reputable lenders make...
- How chatbots are mPOWER-ing digital lending in IndiaTechnology is shattering a long held need to talk to someone before you take a financial decision or before you apply for a personal loan, ...
- Rahul Gandhi showing signs of desperation: Arun JaitleyObserving that the Congress and Rahul Gandhi are 48 years behind the times, Jaitley said India's social combination and economic profile ha...
- ED team raids Nirav Modi's showroom, office in MumbaiNirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam.
- Another call centre racket which targeted US citizens bustedThe Crime Branch of Thane police raided Mount Logic Solutions, a BPO, at Anand Nagar in Ambarnath of the district last night and unearthed ...
- One more arrest in fake PMO website caseJana said, he was paid Rs 50,000 per month for his assitance and currently, he had established his separate business in IT security service...
- Reliance Capital files complaint against fake websiteReliance Capital has filed a criminal complaint with the city police against a website accusing it of misusing its brand name and cheating ...
- Gold loans face rising fraudsFrauds are proving to be a headache for gold loan companies which are grappling with the problem of borrowers pledging spurious, stolen met...
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