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Finding a Life Partner
Scammers on wedding sites pose as rich NRIs, fake love fast, dodge video calls, then demand urgent cash for "visas" or "customs." Hyderabad woman lost ₹14L; Pune rape after ₹4L scam. Red flags: quick love, no meets, perfect profiles. Pre-checks reveal 70% fake profiles—verify ID, salary, past. DRASInt investigations + counseling cut divorce risks. Spot lies early, save families. #MatrimonySafety #DRASIntRisk

DRASInt® Risk Alliance
Oct 4, 20208 min read


Expansion in Job Related Frauds with the Shrinking of Job Opportunities
Job scams surge in India amid 7.6% unemployment (2020) & 12.2cr job losses from COVID lockdowns. Fraudsters use fake offers, phishing emails, bogus sites mimicking MNCs, demanding fees (Rs7k-9.8k) for "processing" or "security." Cases: NCR caller extracts salary advance; Mumbai firm charges for fake resume tweaks; Ahmedabad ad busted by HR check. Red flags: high pay, errors, no interview, payments. Verify official sites/HR, legit firms never charge upfront. Stay safe! (DRASIn

DRASInt® Risk Alliance
Sep 30, 20208 min read


Fraud and Corrupt Practices In LOGISTICS Sector
Hidden within everyday operations of the transportation industry lies a network of fraud, from fuel manipulation and fake billing to management-level kickbacks. Left unchecked, these practices can erode up to 5–7% of profits, making anti-fraud strategy not just important, but essential for business survival.

DRASInt® Risk Alliance
Sep 3, 202014 min read
