Frauds
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Stories
Chor Ke Ghar Se Chori, That’s Indian PoliceGiri: How Seized Hawala Cash Vanishes In Uniformed Pockets!
In mid-October 2025, a major corruption scandal exploded in Madhya Pradesh. Police in Seoni had intercepted a car carrying ₹3…
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Trends
Leak-Proof Or Proof Of Leaks? How Eduquity Managed To Stress Out An Entire Generation?
Silver Jubilee of Eduquity: How a Testing Firm Became the Centre of India’s Examination Controversies Recently, we saw the press…
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VIDEOS
Finance Ministry Reveals: Top 50 Wilful Defaulters Owe Banks Rs 87,295 Crore
Finance Ministry Reveals: Top 50 Wilful Defaulters Owe Banks Rs 87,295 Crore As of March 31, 2023, the top 50…
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Stories
Meesho- The Tale Of A Company Famous For Scams!
After getting the title of a zombie startup, the E-commerce firm Meesho is again in the headlines because of upsetting…
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Stories
Over 4,900 Fraudulent GST Registrations Revoked Since May 16
Over 4,900 Fraudulent GST Registrations Revoked Since May 16 The identification and cancellation of non-existent GSTINs (Goods and Services Tax…
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Stories
Kotak Mahindra Bank: Let’s Make Money ‘Not’ Simple, Ab Kona Kona ‘No’ Kotak; The Worse Bank That One Can Bank With!
Kotak Mahindra Bank Limited is an Indian banking and financial services company headquartered in Mumbai, and like all banks, it offers…
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Trends
The Hindenburg Research Report Is A Warning Bell And An Eye-Opener For The Truth Behind Many Of Indian Family-Owned Corporates; Adani Group Is Just The First!
The Hindenburg Research Report on Adani Group has opened a can of worms, but why do this investigation’s results not…
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Trends
China-linked financial frauds and money laundering in India
China-linked financial frauds and money laundering in India Through the use of cryptocurrency transactions and fast microloan lending programs, India…
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Fintech
How to keep yourself safe from UPI frauds which are on the rise.
INTRODUCTION Unified Payments Interface (UPI) is a digital payment infrastructure that allows for quick interbank transfers. UPI has reached several…
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Stories
A New Fraudulent Activity On The Rise During Coronavirus Covid19 Pandemic By Smart Scammers In India
It is an utterly ordinary and a regular affair to buy items online on various shopping platforms; in fact, the…
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