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KYC Fraud

Scamsters posing as bank officials have duped people by gaining remote access to their mobile phone screens through an app. They call up the victim and tell him his KYC needs to be validated, offer to help him complete the procedure online and then hack into his bank...

Understanding IMA Scam, Mohammed Mansoor Khan

40,000 investors have lost funds to the tune of Rs 1000 crores in the Bangalore based IMA which unravelled as Ponzi Scheme in Jun 2019. An investment scheme that appeared to follow Islamic precepts, run by a religious man Mohammed Mansoor Khan, gave returns for years...

Donald Trump, Indian IT Engineers, Type of USA Visas

This article covers Donald Trump USA Visa Decisions and proposals, What impact Donald Trump becoming President of US will have on Indian IT Engineers in the US? And What type of USA Visas are there? The difference between H1B and L1 USA Visas. Donald Trump USA Visas...

Practices to Keep Money Safe using ATM, Online Banking,Cards

Everything is a just a click away. With the Government push towards becoming a cashless economy gaining traction, the number of people expected to transact and bank online is expected to continue to grow. But how do you keep your money safe in a world where getting...

Insurance for Mobiles and Gadgets

“The phone costs 10,000 Rs and the display to change it costs 3000 Rs. It just doesn’t make sense. Do I get it changed or buy a new phone?” asked Suresh.  ” I would change my screen as my iPhone is expensive”, said Aryan....

Credit card frauds and How you can avoid them

Credit cards issued by Reserve Bank of India Yes, that’s the latest trick fraudsters are using to dupe people. This article covers how people were duped in the name of RBI credit card. What are the various kinds credit card frauds? How India has stringent...
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