Posted inBlog
SEBI Issues Warning Against WhatsApp Stock Tips and Fake Trading Apps
Market regulator issues a strong warning to investors regarding invitation-only WhatsApp groups, fabricated profit screenshots, and fraudulent trading apps.
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RBI Proposes Standard Operating Procedure for Suspected Money Mule Accounts
Discover the draft Know Your Customer Amendment Directions regarding temporary debit holds on suspected money mule accounts and financial fraud.
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Understanding Consumer Rights in Insurance Mis-Selling Disputes
Learn about consumer rights regarding insurance mis-selling, fixed deposit policy disputes, and legal recourse steps based on recent judicial findings.