fraud
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Stories
Who Is Kabul Chawla of BPTP? Living Life To The Fullest After Absconding Allegedly In A Housing Scam
Who is Kabul Chawla of BPTP? India, over the years, has been rattled by one scam after the other, from…
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Trends
Sebi bans Mehul Choksi from Capital Market for ten years and slaps Rs 5 crore fine for manipulating trades.
Sebi bans Mehul Choksi from the capital market for ten years and fined him Rs 5 crore for market manipulation.…
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Trends
CBI Books Rotomac Global, Its Directors In Rs 750-Crore Indian Overseas Bank Fraud Case And Money laundering
In a significant development, Kanpur – based Rotomac Global, the pen maker, has been booked by CBI for the alleged…
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Stories
U.S. seeks 15-year term for Theranos founder Elizabeth Holmes
Know about Theranos and Elizabeth Holmes At the age of 19, Elizabeth Holmes established Theranos to revolutionize laboratories by…
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Trends
ED seized assets worth Rs 50 crore from the Salarpuria Sattva Group.
The inspection by ED is viewed as part of an ongoing investigation categorized under the Prevention of Money Laundering Act,…
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Stories
Sextortion practices resorted by strangers: A new scam on the rise
Sextortion practices resorted by strangers: A new scam on the rise In March 2021, a 26-year-old civil service aspirant hailing…
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Trends
Beware of the Chinese website: Diwali gift scam to steal users’ personal information.
Beware of the Chinese website: Diwali gift scam to steal users’ personal information. Diwali is a festival of happiness and…
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Stories
Rs. 824crore GST Fraud; Why India reports one scam after another? Are these Financial entities not worried about Brand Equity?
News of GST fraud done by Insurance companies has just hit the newsstands. Adding insult to injury, as if it…
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Trends
Flipkart Big Billion Day Sales or Flipkart Big Scam Day Sales?
Yashawi Sharma, an IIM Ahmedabad student, shared on LinkedIn how he ordered a laptop for his father from Flipkart but…
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Trends
Anti Indian policies of Paypal will soon lead to its death in India, The Monopoly Of Paypal Leading To The Harassment Of Indian Citizens
Webshop PayPal, the well-known electronic payment system used by eBay, appears to have blocked all personal transactions to and from…
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