Fraud
10 international fraudsters charged in the US
They stole more than $6m by claiming to represent legitimate investment firms
Cheque fraud crackdown could cause problems for NRIs
Information must be submitted before it is encashed
Alternatives | 27 Oct 21
Fraud warning for unregulated wine investment victims
Who are being approached by recovery room schemes
Alternatives | 25 Oct 21
Surge in crypto fraud reports in the UK
This is the fourth consecutive year cases increased by more than 100%
NRIs need to approve recurring payments in battle against fraud
They will have to send their banks in India advance notifications or face having transactions cancelled