How do I report Money Transfer Scam or Fraud?

In case of a fraud transaction or scam, the first thing to do is to call your money transfer company immediately to report the fraud and file a complaint with the various resources listed below -
Nevertheless, scammers continue to find and implement new techniques to get your money. Once the money is sent, it's nearly impossible to trace it and get it back, so keep a close eye on your personal and financial information and stay alert!

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There is absolutely no limit of sending money to India, provided you pay the required taxes. No limit on daily and monthly transaction. only money sending have limit for sending amount for indivi…

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Import: Currency Regulations in India Local Currency (INR) - Any person resident in India, who had gone out of India on a temporary visit, may bring into India at the time of his return from…

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