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Financial frauds are on a rise, we hear of frauds and attempted frauds every other day. Being involved in the financial sector, discussing things with hundreds of clients, I get to hear a lot of such attempted frauds. This is an attempt to pen down the information collated from of the clients, and some of it is also first-hand attempts of fraud that I came across. The idea is to make people aware of how some frauds are happening so that they can safeguard themselves.
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I am Raghupreet Singh Kanwar, a banking and financial services professional with 26 years in the industry. After having spent 17 years with various banks like, IDBI, ICICI Bank, Citibank and ICICI Securities (Private Wealth) Ltd, I started my own venture on the financial services domain.
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