fraud
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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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Trends
The Religare Enterprises Ltd Soapy Soup, Independent Directors Raise Concerns Over Alleged Fraud And Breaches, Turmoil In Takeover Bid,
The battleground for control over Religare Enterprises Ltd (REL) has intensified as independent directors of the company have lodged serious…
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Trends
GoMechanic’s Fall From Grace As The Startup And Its Co Founders Battle Allegations Of Financial Fraud, Hinting Once Again That Corporate Governance Is A Major Issue In Indian Startup Ecosystem
GoMechanic, a promising automotive service startup, had everything going right for it until allegations of financial misconduct and cheating marred…
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Trends
The Bengaluru Cyber Crime, Rs 854 Cr Stolen From 84 Accounts, A Trail Of Deceit, Scams, And International Connections
The city of Bengaluru, often hailed as India's Silicon Valley, recently became the backdrop for a gripping cybercrime tale that…
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Trends
Aftab Shivdasani Suffers $1.50 Lakh Loss in Elaborate Bank Scam
Aftab Shivdasani Suffers $1.50 Lakh Loss in Elaborate Bank Scam Bollywood actor Aftab Shivdasani recently fell victim to a cunning…
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Trends
Rahul Yadav, Sanjay Sinha Of 4B Networks File Anticipatory Bail Application; 4B Network’s Allegations, Scandals, and Startup Implosion & The Questionable Pattern Of Indian Startups
Rahul Yadav, the founder of real estate startup 4B Networks, is at the center of a legal battle, facing accusations…
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Trends
Tips to Safeguard Against Job Scams and Avoid Financial Loss
Tips to Safeguard Against Job Scams and Avoid Financial Loss Recently, there has been a significant uptick in the frequency…
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Trends
Scam Alert! Chinese Man Defrauds 1200 Indians Through Fake Football Betting App: INR 1400 Cr Scam In 9 Days
Scam Alert! Chinese Man Defrauds 1200 Indians Through Fake Football Betting App: INR 1400 Cr Fraud In 9 Days A…
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Trends
Legal Consequences: Australian Court Imposes $6.5 Million Fine on Dell Unit for Misleading Customers About Discounts
Legal Consequences: Australian Court Imposes $6.5 Million Fine on Dell Unit for Misleading Customers About Discounts The court’s decision follows…
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Trends
Legal Battle Unfolds: 70 Indian Graduates Take Legal Action Against US Government Over Denied H-1B Visas
Legal Battle Unfolds: 70 Indian Graduates Take Legal Action Against US Government Over Denied H-1B Visas Nearly 70 Indian nationals…
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