fraud
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Trends
Protect Your Finances: 5 Scams You Can Expect in 2023
Protect Your Finances: 5 Scams You Can Expect in 2023 Scams are becoming more and more sophisticated. Here’s how to…
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Trends
Stay Ahead of the Game: Tips to Avoid the Latest Courier Company Fraud 2023
Stay Ahead of the Game: Tips to Avoid the Latest Courier Company Fraud 2023 Financial scams have increased in sophistication…
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Stories
Conman Sukesh Chandrashekhar’s 10 Cr Charitable Gesture After Brazen Exploits And Running Underground Syndicate, Suddenly Develops A ‘Conscience’?
Sukesh Chandrashekhar, known for his audacious schemes and lodged in jail, currently has a long list of victims. Notable among…
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Trends
The Tug Of War Between Delhivery And Go First, Approaches NCLT With A Notice Citing Go First’s Insolvency As ‘Fraudulent.’
Go First’s insolvency bid has a few takers; in yet another controversy surrounding the Wadia group-backed airline, logistics giant Delhivery…
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Trends
CBI Charged Extensive Raids Across West Bengal, Exposing Huge Chain of Job Scams
On Wednesday, the Central Bureau of Investigation (CBI) initiated a series of raids in various locations within West Bengal. The…
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Trends
Fraud Alert: GeekLurn Cheats 2000 Students Of 18 Crore Education Loan Scam, CEO Arrested
The CEO of a Bengaluru-based firm was arrested after the organization defrauded 2,000 students out of Rs 18 crore by…
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Stories
Fraud Charges On Mike Lynch; Extradited to the US
Lynch, who was once known as “Britain’s Bill Gates”, will face 17 fraud charges over Hewlett Packard’s (HP) $11 billion…
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Stories
First Ever Case of NFT Insider Trading ; OpenSea Ex- Exec Indicted
A former product manager of the non-fungible token exchange OpenSea was found guilty of money laundering and fraud for utilizing…
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Stories
Online Frauds By Chinese Nationalists On Rise: Around 39 Individuals in Sri Lanka Has Been Arrested For Fraud Cases
Around 39 Chinese nationals have been arrested by Sri Lanka’s Aluthgama police in relation to online fraud. Valid media sources…
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Stories
Hindenburg Attack: Block Inc. Company’s Shares Fell Drastically.
Short seller Hindenburg said that the 'magic' underlying Block's business has been the company's readiness to promote fraud against customers.
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