Tag: scams
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PM Modi warns against ‘Digital Arrest’ scams, Urges citizens to keep KYC updated | Personal Finance News
New Delhi: In his latest Mann Ki Baat address to the nation, Prime Minister Narendra Modi urged citizens to stay vigilant against growing digital...
How AI is reshaping fraud—and the new scams you must prepare for
Small but steady losses are quietly eroding Indian families’ monthly budgets, as AI makes fraud more personal, convincing, and harder to detect.
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Fewer fraud calls from January 2026: How Trai’s 1600 number series for banks, financial firms will help check scams
The Telecom Regulatory Authority of India (Trai) recently issued a direction requiring all companies regulated by the Securities and Exchange Board of India (Sebi),...
Crypto hacks and scams surged in 2025 amid rise in regulation and institutional adoption
Even as 2025 marked a turning point for the crypto industry with stronger regulation, stablecoin growth, and deeper institutional adoption, it also saw a...
7 common personal loan scams and how to avoid them
In the nation’s rapidly evolving and advancing digital lending space, scamsters are increasingly targeting those who are aspiring to secure quick personal loans. Regulatory...
