Games Funds Play

Funds are sending investors their money by cheques and enjoying the float

Last week, I received this e-mail from R Ashar of Dubai. The message included a copy of an e-mail sent to M Damodaran, chairman of the Securities and Exchange Board of India (SEBI) complaining that asset management companies (AMCs) of mutual funds are indulging in unfair practices to profit at the cost of their...

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E-mail Frauds

Beware of new gimmicks and invitations that hit your mailbox

This happened to one of India's top columnists last week. He comes from an illustrious lineage; his family was reputed to “own half of Delhi” and he has had close personal contacts with the ruling elite in every government since Independence. The background is important in the context of this email that I received, ostensibly...

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Identity Theft

Beware of the growing menace. Here are some steps to take

Vimal Kumar of Vishakapatnam has been a Citibank credit card holder
for two years and was recently offered a new co-branded JetCiti Gold card as well. So he wasn’t suspicious when someone claiming to be
from Citibank telephoned to say that he had been selected for a ‘one-day offer’ to upgrade the credit limit on his existing card...

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