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, with victims ranging from urban professionals to rural households—and notably, NRIs. This article explores the new-age frauds that have emerged, […]