fraud
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Trends
Jaggi Brothers: Army Officer’s Sons, Serial Entrepreneurs, And Now, Faces Of One Of India’s Biggest Startup Scandals – BluSmart And Gensol- Greed, Glamour, And The Great EV Scam
Once hailed as torchbearers of India’s clean-tech revolution, the Jaggi brothers – Anmol and Puneet Singh Jaggi – embodied the…
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Trends
Played For 16 Years? Supreme Court Has Some Tough Questions!
The Supreme Court of India was doubting a recent ruling on a case in which a woman alleged that she…
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Stories
When Love Lags The Sperm Race: Understanding The Emotional Challenges Of Paternity Fraud
In human relationships, perhaps nothing is more painful than finding out that a child you loved and raised as your…
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Trends
Has Digitalization Lead To An Increase In Scams In India?
Scams have increased by many folds in our country, and scamsters are devising new, innovative techniques to fool people. With…
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Trends
The Religare Enterprises Ltd Soapy Soup, Independent Directors Raise Concerns Over Alleged Fraud And Breaches, Turmoil In Takeover Bid,
The battleground for control over Religare Enterprises Ltd (REL) has intensified as independent directors of the company have lodged serious…
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Trends
GoMechanic’s Fall From Grace As The Startup And Its Co Founders Battle Allegations Of Financial Fraud, Hinting Once Again That Corporate Governance Is A Major Issue In Indian Startup Ecosystem
GoMechanic, a promising automotive service startup, had everything going right for it until allegations of financial misconduct and cheating marred…
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Trends
The Bengaluru Cyber Crime, Rs 854 Cr Stolen From 84 Accounts, A Trail Of Deceit, Scams, And International Connections
The city of Bengaluru, often hailed as India's Silicon Valley, recently became the backdrop for a gripping cybercrime tale that…
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Trends
Aftab Shivdasani Suffers $1.50 Lakh Loss in Elaborate Bank Scam
Aftab Shivdasani Suffers $1.50 Lakh Loss in Elaborate Bank Scam Bollywood actor Aftab Shivdasani recently fell victim to a cunning…
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Trends
Rahul Yadav, Sanjay Sinha Of 4B Networks File Anticipatory Bail Application; 4B Network’s Allegations, Scandals, and Startup Implosion & The Questionable Pattern Of Indian Startups
Rahul Yadav, the founder of real estate startup 4B Networks, is at the center of a legal battle, facing accusations…
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Trends
Tips to Safeguard Against Job Scams and Avoid Financial Loss
Tips to Safeguard Against Job Scams and Avoid Financial Loss Recently, there has been a significant uptick in the frequency…
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