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Killer Lending Apps: How do these Apps work? What is RBI doing?

At least 5 suicides in Telangana and one in Delhi, have been linked to extreme harassment over failure to repay loans disbursed by instant loan apps. Such loan apps which can easily be downloaded from App stores provide loans easily but have high penalty charges on...

Harshad Mehta Scam of 1992, Big Bull,Rise and Fall

One of the greatest scams in Indian stock market occurred in 1992, by a man known as ‘The Big Bull’, Harshad Mehta. He was convicted by the Bombay High Court and the Supreme Court of India for his part in this financial scandal valued at Rs 5000 crore, (USD $ 740...

Be aware of money transfer fees

It’s a rite of passage for many of us. With a lack of well-paying positions here at home, millions of Indians head abroad in search of opportunity. They find it in places like Dubai, Europe, and America. Even if these workers earn a low wage, sending 500 AED, or 200...

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...