fraud
- Trends
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023.
To purchase insurance, policyholders have to provide mandatory KYC information from January 2023. From January 1, 2023, all new health,…
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CBI Files A Case Against Corporate Power Ltd On Allegations Of Rs 4,038 Crores Bank Fraud
The CBI has lodged an FIR against Abhijeet Group-backed Corporate Power Ltd and its directors for an alleged Rs 4,000…
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Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO
Open Letter To SEBI For Barring Loss Making Startups From Launching The IPO Dear Madhabi Puri Buch My name is…
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Who Is Kabul Chawla of BPTP? Living Life To The Fullest After Absconding Allegedly In A Housing Scam
Who is Kabul Chawla of BPTP? India, over the years, has been rattled by one scam after the other, from…
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Sebi bans Mehul Choksi from Capital Market for ten years and slaps Rs 5 crore fine for manipulating trades.
Sebi bans Mehul Choksi from the capital market for ten years and fined him Rs 5 crore for market manipulation.…
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CBI Books Rotomac Global, Its Directors In Rs 750-Crore Indian Overseas Bank Fraud Case And Money laundering
In a significant development, Kanpur – based Rotomac Global, the pen maker, has been booked by CBI for the alleged…
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U.S. seeks 15-year term for Theranos founder Elizabeth Holmes
Know about Theranos and Elizabeth Holmes At the age of 19, Elizabeth Holmes established Theranos to revolutionize laboratories by…
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ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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Sextortion practices resorted by strangers: A new scam on the rise
Sextortion practices resorted by strangers: A new scam on the rise In March 2021, a 26-year-old civil service aspirant hailing…
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Beware of the Chinese website: Diwali gift scam to steal users’ personal information.
Beware of the Chinese website: Diwali gift scam to steal users’ personal information. Diwali is a festival of happiness and…
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