Tag: nri cyber crime

Early Warning for NRIs-Beware of New-Age Investment Scams

Flashy ads, Big promises of Lucrative returns, huge Return-on-Investment promises, Screenshots of profits with unrealistically high percentage, hours long zoom meeting with almost real-looking mentors and even membership to whats app group with people ‘acting’

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banking-fraud-nri

Banking Scams in India: Why NRIs Are Prime Targets & How to Stay Safe?

In an increasingly digital world, cyber frauds targeting bank accounts have evolved into a grave threat for individuals, small businesses, and even large institutions. In 2024–25, India has witnessed a surge in technology-enabled financial crimes,

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