fraud
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Trends
Bikayi Disarray: Fraud allegations and seller exodus hit Sequoia-backed startup
Bikayi Disarray: Fraud allegations and seller exodus hit Sequoia-backed startup After allegedly opaque internal audits, Bengaluru-based Bikayi laid off many…
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Trends
Beware of NFT Scams: Causing Threat
Beware of NFT Scams: Causing Threat Scams involving NFTs are a problem for individuals worldwide. Although it might be economical,…
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Stories
Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted
The 42-year-old woman, who was born in Bulgaria, is suspected by investigators of scamming sufferers out of more than $4…
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Trends
Types of banking fraud in India customers should know about
Types of banking fraud in India customers should know about Digital payment methods have gained a lot of popularity during…
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Trends
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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Stories
After a Mumbai guy took out a Rs 5,000 loan using an app, collection agents forced him to pay Rs 4.28 lakh, loan or scam?
Frauds and scams are increasing enormously, taking a different level. For example, scams through loan providing apps are now targetting…
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Trends
Are we not able to catch the hacker and fraud of 7.3 crores even after becoming Digital India?
With Digital India, now thousands of digital fraud and forgery cases are registered in India. In today’s era, digital transactions…
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Trends
Infra.Market : Unicorn Startup accused of ₹400-crore fraud
Infra.Market : Unicorn Startup accused of ₹400-crore fraud The Income-Tax Department has charged a unicorn startup group with an annual…
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Trends
Kotak Mahindra Bank had the most frauds 2021, followed by ICICI Bank: Data from the government.
In 2021, Kotak Mahindra Bank had the most frauds, followed by ICICI Bank: Data from the government. In the first…
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