Frauds
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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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Stories
From PMC To Lakshmi Vilas Bank, Why Only Common Man & Depositor Suffer? What has happened to the judgement power of RBI?
It is the common man who suffers yet again as news of cash strapped Lakshmi Vilas Bank put under moratorium…
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