scam
-
Trends
SEBI finds NSE, Chitra Ramakrishna, and 16 others guilty of collusion in the NSE dark fiber case.
The 18 businesses together received a penalty from the capital market regulator of Rs 43.8 crore, with the NSE receiving…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
Trends
Top 10 biggest scams of all time, in the USA
Internet fraud may be equated to cybercrime or deception that uses the Internet. It could involve hiding information or…
Read More » -
Trends
Top 10 most Biggest Indian Scams of all times
Internet fraud is a type of cybercrime or deception that uses the Internet. It could involve hiding information or giving…
Read More » -
Fintech
Interested in learning more about cryptocurrency scams? Here’s How To Safeguard Your Assets
Interested in learning more about cryptocurrency scams? Here’s How To Safeguard Your Assets Cryptocurrency is a digital currency that…
Read More » -
Business
Covid, crisis, and frauds: How oxygen scammers are duping desperate patients
Mayank Jain, an IT professional from Gurugram, was looking for oxygen cylinders for a Covid-19 cheerful friend who had been…
Read More » -
Business
Products Are Sold At Higher Price Than Normal Days, Customers Are Cheated In The Name Of Flipkart Big Billion Day Sales 2021, Manipulating Customers Mind With Dirty Discount Game
Big Billion Day Sale 2021 is another addon to the series of scams done by Flipkart Flipkart’s Big Billion…
Read More » -
Fair and square Introrix reviews
Introrix reviews: the first red flag Before delving into the essence of fraud and deception by which Introrix harms its…
Read More »