scam
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Trends
Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI; the biggest banking scam surpassing Nirav Modi
Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI;…
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Trends
Another Loan Fraud – this time DHFL reports new loan fraud of Rs. 1,058 crore
DHFL, which already has been facing problems, has now come under the scanner once again. The non – banking finance…
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Trends
Aadhaar linked Direct Benefit Transfer Schemes continue to be a pain for those seeking Govt subsidies; even as scamster’s benefit from the same
The Modi Government, with the introduction of Aadhar, hoped to provide a considerable portion of government issued subsidies to…
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Stories
Cyber Threats Could Risk Your Data, Fund managers. Be prepared
It’s a busy Monday at the office. Amid frantic meetings, calls, and discussions, you notice an intriguing email from a…
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Trends
Dating app maker Match sued by FTC for fraud
They’re just not that into you. Or maybe it was a bot? The U.S. Federal Trade Commission on Wednesday announced…
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