Scammers in India are increasingly using innovative tactics, including AI, to target victims through fake employment offers, digital arrest threats, and fraudulent schemes. Over 9.5 lakh complaints were filed in early 2024, with Rs 1,750 crore lost. Be alert to scams involving fake authorities, stock trading schemes, and fraudulent KYC updates.
Related Posts
Adani Green says it’s not looking for fresh funds from investor Total
Adani Green Energy stated it isn’t seeking new funds from TotalEnergies after the French company paused further investments due to corruption allegations against Adani executives. […]
Zee reappoints Punit Goenka as MD & CEO
Zee Entertainment reappoints Punit Goenka as MD & CEO for a five-year term starting January 2025, despite past SEBI debarment. This follows the overturning of […]
Audit quality: Regulatory bodies set for tussle
The Institute of Chartered Accountants of India (ICAI) released a new Standard of Quality Management (SQM), potentially clashing with the National Financial Reporting Authority (NFRA). […]