Financial Scams in India

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Virtual

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Past Event

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About Event

India has seen a rise in the number of investment scams, with fraudsters targeting unsuspecting individuals with promises of high returns on their investments. In this webinar, we will discuss the common types of investment scams in India, red flags to look out for, and how to protect yourself from becoming a victim.

Key Takeaways:

Identify common types of investment scams in India, such as Ponzi schemes and pyramid schemes.
Learn how to spot red flags when considering an investment opportunity.
Understand the tactics scammers use to lure in potential victims, such as promises of high returns with little to no risk.
Discover how to research and due diligence an investment opportunity and the people behind it.
Get tips for protecting yourself from investment scams, such as being wary of unsolicited calls or emails.
Learn how to report investment scams to authorities and seek legal recourse.
Real-life examples of investment scams in India and the consequences for victims.

Why should you attend this event?

If you are interested in investing, it is important to be aware of the risks associated with investment scams. This webinar will provide valuable insights and practical tips to help you avoid becoming a victim of investment fraud. You will learn how to spot the warning signs, conduct research, and protect your hard-earned money.

About the speakers:

Nitin Mathur is the CEO & Founder of Tavaga, a digital platform that aims to democratize wealth management in India. He has over a decade of experience as a research analyst with investment banks like Jefferies, Société Générale, Edelweiss, and Lehman Brothers. Nitin has been regularly featured on TV and in the print media. He holds an MSc in Banking and International Finance from Cass Business School, UK.

Nitin Mangal is a SEBI registered Research Analyst with more than 15 years of experience in Indian and global equities. He is a Pioneer in Corporate Governance and Accounting Research in Indian Market, who has successfully developed a product for Institutional Investors known as ‘Analysis beyond Consensus’. Currently, working as a co-founder India Independent Insight predominantly catering to institutional investors.

Don't wait until it's too late to protect your hard-earned money from investment scams.