Category: SC-Fraud Prevention in Banking
SEBI Exposes SME IPO Fund Misuse: Legal Risks & Compliance Lessons
Why Adv Shoeb Hakim Considers This Article a Vital Read Recent SEBI orders against Varaya…
Credit Card Frauds in India: Know Your Legal Rights and Remedies
Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card frauds are rapidly…
Adv S.Hakim: No Evidence of ‘Jumped Deposit’ Scam Found on UPI, Clarifies NPCI
Why Adv Shoeb Hakim Considers This Article a Vital Read With the rising concerns over…
How a Credit Card Fraudster Bought $47,000 Worth of Universal Studios Singapore Tickets
Why Adv Shoeb Hakim Considers This Article a Vital Read Credit card fraud is one…
The Impact of Chennai’s International Trade Fraud Bust
Why Adv Shoeb Hakim thinks you must read this: A massive international trade fraud operation…
95% Returns Or Fraud? SEBI Imposes Rs 19 Lakh Fine on Sai Proficient for Misleading Investors
Why Adv Shoeb Hakim thinks you must read this: Sai Proficient, a name that promised…
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