Appeal is made to all citizens to remain vigilant and not to fall prey to fraudulent schemes and investments in half baked projects that promise quick and assured returns. Such offers are often too good to be true and ultimately result in loss of hard earned money.
Such scams not only wipe out individual savings but also trap victims in long battles. In many such cases, complainants sometimes ignoring available civil remedies resort to criminal proceedings. Unfortunately, this often leads to prolonged hardships, financial stress and no real justice.
Economic Offences Wing urges the citizens to act as informed investors. Before investing, please verify the authenticity of the project or scheme. Avoid cash dealings and always use formal banking channels. Be alert to new and evolving methods of economic fraud and seek professional advice before entering into large financial commitments. Invest wisely, stay aware, and help us to prevent economic crimes.