fraud
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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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Trends
The Hindenburg Research Strikes Again, Targets Jack Dorsey’s Block Alledging $1 Billion Fraud; Bad days For Crypto’s To Continue?
It looks like Hindenburg Research is at it again. This time, they’re targeting Jack Dorsey-run Block, a $44 billion market…
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Trends
Fraud In Pune Worth ₹300 Crores Targeting Mainly IT Professionals.
Investors have been advised to use caution while investing and to avoid being enticed by promises of large profits and…
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Trends
Is Brijesh Mishra The Agent Suspected In The Departure Of 700 Canadian Students?
Brijesh Mishra, hailing from Bihar, founded his consultancy business in 2014.
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Trends
IMFPL Booked By CBI Officials For Cheating 4 Banks Of Rs 110 Crores
The CBI has recently rebooked the officials of IMFPL (a food manufacturing plant in the Fazilka district) on accusations of…
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Stories
Karnataka Politician’s Former Company Under Investigation For Involvement In 20 Crore Scam.
Karnataka politician’s former company under investigation for involvement in 20 crore scam. The government of Karnataka recently released a document…
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Trends
K.P. Singh Of DLF Labels George Soros As A ‘Crazy Nut’ – Another Baseless Accusations In 2023 Or Justified Criticism?
K.P. Singh of DLF Labels George Soros as a ‘Crazy Nut’ – Another Baseless accusation in 2023 or Justified Criticism?…
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Stories
Kriti Verma Questioned By ED In Connection With Devastating 2.64 Crore IT Scandal
Actor Kriti Verma is being questioned in a massive fraud case that has been uncovered involving a senior tax assistant…
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Stories
Moody’s Analytics changes outlooks of 4 Adani firms to negative after the Hindenburg chaos
After the Hindenburg report was released about the Adani Group, Moody’s Investors Service downgraded Adani group’s platform status to negative…
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Stories
How The Hindenburg Report Killed Many Birds With One Stone – Adani Group, SEBI, RBI, ED And The NDA Govt; Is It The Lethargy Of Regulatory Bodies Or Perhaps An Alliance Under The NDA Govt?
Adani Group has managed to cast a wide net when it comes to diversity; it has a presence in various…
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