June 9, 2025
Learn how to report online payment frauds in India with this step-by-step guide. Includes helplines, legal steps, and prevention tips.
- Filter by
- Categories
- Tags
- Authors
- Show all
- All
- Case Study
- Criminal Writ Petition
- Cyber Crime
- E-commerce Fraud
- Financial Crime
- FIR
- Intellectual Property Rights
- IPR & Trademark
- IT Act - Cyber Law
- Legal & Law
- Uncategorized
- White Collar Crime
- All
- Accepted and Advertised
- AMC
- Amendment to section 67
- amendments
- AML
- Annual Corporate Filings
- Annual Loan Recovery
- annual return filing
- Anti-Hacking
- Anti-Phishing
- apply for nbfc
- arbitration
- atm
- Banking Frauds
- bankruptcy law
- banks
- blue-collar crime
- bombay high court
- brand
- brand identity
- brand registration
- Brokerage Charges
- brokers
- BSE
- BSE exchange
- bse listing
- bse listing requirements
- bse stock exchange
- business setup
- businesses
- CAG
- capital
- Capital First
- capital market
- card payments
- career
- CAS
- case study
- CBI
- CIS
- civil court
- civil suits
- companies act
- Companies Act 2013
- company
- company act
- company act 2013
- company law
- company listing
- company registration
- consumerprotection
- Conversion
- Cooperative Banks
- copyright
- corporate
- corporate bonds
- corporate filing
- Corporate governance
- corporate law
- corporate law updates
- corporate tax
- CrPc
- Cyber Crime
- cyber crime advocate
- cyber crime penalties
- cyber defamation
- Cyber Fraud
- cyber law
- cyber laws
- Cyber Pornography
- cyber security
- Cyberbullying
- cybercrime
- cybercrime lawyer
- cyberlaw
- cybersecurity
- Cyberstalking
- Data extraction
- Data Theft
- Debit Cards
- Direct Selling Consultant
- Entrepreneurs
- FDI
- finance
- finance act 2020
- financial crime
- financial fraud
- financial law
- FIR
- fraud
- fraud cases
- fraud management
- FraudSolutions
- fraudulent act
- Gambling
- guidelines
- Hacking
- harassment complaint
- harassment complaint online
- ICO Consultant
- iCO Services
- ICO Services India
- Icra
- idbi bank
- Identity Theft
- IFC
- income tax
- income tax department
- income tax return
- income tax scrutiny
- Incubators
- india
- Indian economy
- Indirect Tax
- individual tax
- individual tax return filing
- infra
- Infrastructure
- Infrastructure Investment
- Infrastructure Investment Trusts
- insurance
- insurance sector
- Integrated Surveillance Department
- Intellectual Property Litigation
- Intellectual Property Rights
- interest
- international taxation
- internet
- internet fraud
- Investment
- InvIT
- IOSCO
- IPO
- ipo investor
- IPO listing time
- IPPB
- IPR
- IPR Law
- IRB
- IRF
- ISD
- ISO
- ISO certification
- ISO licensing
- iso registration
- ISP
- IT
- IT Act
- IT notice
- ITA
- JLF
- joint venture
- joint venture company
- jurisdiction
- KCC
- Kisan Credit Card
- KYC
- KYC rules
- Land revenue Tax
- law
- law firms
- lawyer
- lawyerup
- legal
- legal resources
- lending rate
- license
- Licensing Guidelines
- lift ban
- limited company
- Limited Liability Partnership
- liquidity monitoring
- listing
- listing of startups
- Litecoin
- litigation news
- LLP
- LLP act
- loan in nidhi
- loan recovery
- loan scheme
- LTCG
- Maharashtra
- market
- MCA
- MCLR
- MCX
- MCX-SX
- MDR
- mediation
- mental harassment
- mental harassment complaint
- MEP
- Merchant Discount Rate
- merchant discounts
- MF
- MF Distributors
- mfi
- micro-finance
- microfinance
- MII
- MLM
- MLM Buisness
- MLM business
- MLM consultancy
- MLM Consultant
- MLM consulting
- MLM Guideline
- MLM Laws
- MLM Legal Consultant
- MLM Marketing
- MLM Plan
- MLM Software
- MNAIS
- monetary policy
- Mossack Fonseca
- MPC
- mscs
- mscs act 2002
- MSME
- MSME loans
- Multi Commodity Exchange
- Multi State Cooperative Societies Act
- multi-state
- Multi-State Co-Operative Society
- multi-state cooperative society
- multistate cooperative society
- multistate credit society
- Mutual fund
- mutual funds
- nabard
- NAFCUB
- NAIS
- name
- naming
- NBFC consultant
- NBFC Formation
- NBFC Fromation
- NBFC Guideline
- NBFC Law
- NBFC Licencing
- NBFC License
- nbfc licensing
- NBFC Registratii
- nbfc registration
- nbfc sector
- nbfc stock
- NBFC's RoE
- NBFCs
- NCDEX
- NCRB
- need of iso
- need of sme
- NEFT
- NEFT Transactions
- neo bank
- Neo Banking
- Network Marketing
- new CEO
- New Coin
- new cryptocurrency
- new MD
- NFT
- NFT's
- nfts
- NGO
- nidhi
- nidhi branches
- nidhi companies
- nidhi company
- nidhi company definitions
- Nidhi Company in India
- nidhi company registration
- Nidhi Company Rules
- nidhi loan
- nidhi registration
- nidhi setup
- nirbhaya
- Nirmala Sitharaman
- non profit organization
- Non-account Holders
- Non-Banking Finance Companies
- non-banking financial companies
- norms
- note banned
- npa
- NPS
- NSDL
- NSE
- objects
- ODI
- Offshore Company benefits
- one day registration
- online abuse
- online business
- online defamation
- online fraud
- online payment frauds
- online reputation
- OnlineMarketplaces
- OnlineSecurity
- organisation form
- overseas business
- overseas investment policy
- PACL
- PACL Group
- Panama Papers
- Panama Papers leak
- Partnership
- Partnership Firm
- Partnership Firms
- patent
- patent law
- patna HC
- payment
- payment banks
- PDMA
- pecuniary jurisdiction
- Penalty
- pension
- pension plans
- Personal income Tax
- PF
- pf withdrawal
- PFRDA
- PGFL
- Phishing
- plan
- PLC
- PM Modi
- PMFBY
- pocso
- policy
- ponzi
- PoP
- POPSP
- POS
- posts payments bank
- prevention tips
- Private Equity
- private limited
- private limited company
- process
- Producer Company
- promoter shares
- Protect Your Business
- Protection Act
- provident fund
- PSB
- PSBs
- PSU
- public limited company
- public sector bank
- public sector banks
- Punishment
- pvt ltd
- pyramid scheme
- QIB
- quarantine
- raid
- raise funds
- Raising Capital
- rate cuts
- rating agencies
- rationalise
- rbi act
- RBI governor
- RBI guidelines
- RBI unions
- real estate
- recover bank dues
- recovery agents
- redemption payments
- refinance loans
- reforms
- Registrar
- registration
- registry of banking correspondents
- regulators
- Regulatory Functions
- reit
- REITs
- rejects
- Reporting Online Fraud
- Reserve Bank of India
- Residency Permit
- retail credit
- retirement benefit
- retun filing
- return filing
- Ripple
- ROC
- RoE
- Rs 1000
- Rs 500
- Rs. 500 & Rs. 1000 note banned
- rules
- Sachet
- sahara case
- sahara properties
- Sample Letter
- SAO
- SARFAESI
- SAT
- savings account
- sbi
- SC
- scam
- scrapped notes
- sebi act
- sebi amendments
- SEBI chairman
- sebi mumbai
- section 163
- Section 25 Company
- section 420
- Section 482
- Section 66 A
- section 67
- Section 68
- Section41A
- sector
- Securities and Exchange Board
- Securities Appellate Tribunal
- securities law
- securities market
- Security Breach
- self-trades
- senior citizens
- Sensex
- SFBs
- shareholders
- Sharepro
- shares
- Short-Term Capital
- SLR
- small banks
- small banks Licensing
- small banks registration
- small companies
- small finance bank
- small finance bank licensing
- Small Finance Banks
- SME
- sme exchange
- sme listing
- social media
- social media harassment
- Societies
- socities
- sportslaw
- start business
- start listing
- start-ups
- startup
- startup advice
- Startup Founder
- startup idea
- Startup India
- Startup India Action Plan
- startups
- startups tax exemption
- State Bank of India
- stock brokers
- stock exchange
- Stock Exchanges
- stock market
- stock trading
- stock trading documents
- Subsidiary
- supremecourt
- suspended firms
- tax
- Tax audit
- tax evasion case
- tax exemption
- tax filing
- tax free
- tax free bonds
- tax in india
- Tax payer
- tax return filing
- tax saving
- tax scrutiny
- taxation
- taxes
- tcs
- TDS
- tech firms
- tips
- trademark
- trademark consultant
- trademark infringement
- trademark law
- trademark lawyer
- trademark objection
- trademark process
- trademark registration
- trademark reply
- trading
- trading account
- trading account opening
- VAT
- Whistleblower Protection Act 2014
- White Collar Crime
- white-collar crime
- Witness Protection Act
June 2, 2025
Published by Finlaw Associates on June 2, 2025
Categories
Learn about social media harassment in India - its forms, legal protections, and effective ways to report and deal with online abuse safely.
March 21, 2024
Published by Finlaw Associates on March 21, 2024
Categories
In an era where technology is deeply intertwined with our daily lives, the threat of cybercrime looms larger than ever. Hacking and phishing, two prevalent forms […]