Protecting Your Finances: A Practical Guide to Avoiding Scams and Frauds in India

A protective shield with financial symbols like currency, stocks, insurance, and mutual funds, symbolizing safety in personal finance.

  • Imagine a scheme that promises 30% returns every month. An individual invests ₹1,00,000, only to later discover that the company was paying returns to existing investors using the capital from new investors. This scheme collapses when it can no longer recruit new investors.
  • A couple downloads an investment app that claims to provide high returns on mutual funds. After investing ₹50,000, they find that the app is a front for a scam, and they can’t withdraw their money.

Quick Checklist

  • Define a clear goal (amount + date).
  • Pick the right product (debt/index/hybrid) based on horizon.
  • Automate SIP; review annually.
  • Keep costs low (prefer direct plans).
  • Avoid chasing past performance.

2-Minute Case Study

Anita, 28, aims for ₹4 lakh emergency fund in 18 months. She picks a low-risk liquid/debt fund, sets a ₹22,000 SIP, and reviews once a quarter. For retirement, she chooses a Nifty 50 index fund with a 20-year SIP, increasing contributions 5% yearly.

FAQ

How much should I invest monthly?

Work backwards from goal and date; SIP = Goal ÷ Months (adjust for expected return).

Direct vs Regular plan?

Direct plans have lower expense ratios; over time that compounds to higher returns.

When should I sell?

Review annually. Rebalance if allocation drifts by >5–10% or when a goal is fully funded.

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