Scam Types

Business email compromise (bec) fraud alert

Business Email Compromise: A Real Story of Deception in India

In the bustling city of Mumbai, where businesses thrive on trust and efficiency, a company found itself caught in the web of a sophisticated scam that would shake its very foundation. This is the story of how a Business Email Compromise (BEC) attack targeted Shri Enterprises, a thriving manufacturing firm, and the lessons learned from […]

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Instant loan app scam

The Dark Side of Instant Loans: A Real Story of Illegal Lending Apps in India

In a bustling city like Mumbai, where dreams are chased and aspirations soar, a hidden menace lurks in the shadows—illegal lending apps. These apps promise quick loans with minimal paperwork, but for many, they lead to a nightmare. One such story is that of Priya Sharma, a 28-year-old marketing executive who found herself ensnared in

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