fraud
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Trends
A ₹2.60-Crore Digital Arrest Scam In Goa Has Led The ED To A ₹27,850-Crore Money-Laundering Network Spanning 20 States
A Goa woman’s alleged digital arrest scam has opened an Enforcement Directorate investigation into a nationwide financial network that investigators…
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Trends
Medical Checkup Or Escape Plan? IDFC Fraud Accused Vikram Wadhwa Nabbed In Hotel With Sons
The ₹645 Crore Question: How Vikram Wadhwa Allegedly Turned Government Money Into Marble Floors There are scams that unfold quietly,…
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Trends
How Did Scams Become One Of India’s Fastest-Growing Shadow Industries, And Why Does It Seem Almost Impossible To Stop Them?
India’s scam economy has quietly evolved into one of the country’s fastest-growing shadow industries. It often begins with a message…
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Trends
32nd Avenue Group- Another Blusmart In Making: How Founders Use Company Money To Fund Personal Luxuries?
Sold to 25 Buyers, Owned by None: The ₹500 Crore 32nd Avenue Scandal That Exposes India’s Real Estate Fraud Epidemic…
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Stories
How HDFC Bank Is Harassing The Homebuyers Over EMI Subvention Scheme? Historical Evidence Where HDFC Banks Were Caught In Harassment Of Their Customers.
The smell of fresh paint and the promise of new beginnings – this is what most Indians associate with buying…
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Stories
15 Lakh Fees Without Degree-Is Physics Wallah Running A Scam Before Its IPO?
In the quick-moving world of Indian edtech, a reason for concern seems to be brewing. Physics Wallah (PW), which was…
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Trends
Jaggi Brothers: Army Officer’s Sons, Serial Entrepreneurs, And Now, Faces Of One Of India’s Biggest Startup Scandals – BluSmart And Gensol- Greed, Glamour, And The Great EV Scam
Once hailed as torchbearers of India’s clean-tech revolution, the Jaggi brothers – Anmol and Puneet Singh Jaggi – embodied the…
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Trends
Played For 16 Years? Supreme Court Has Some Tough Questions!
The Supreme Court of India was doubting a recent ruling on a case in which a woman alleged that she…
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Stories
When Love Lags The Sperm Race: Understanding The Emotional Challenges Of Paternity Fraud
In human relationships, perhaps nothing is more painful than finding out that a child you loved and raised as your…
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Trends
Has Digitalization Lead To An Increase In Scams In India?
Scams have increased by many folds in our country, and scamsters are devising new, innovative techniques to fool people. With…
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