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Corporate Scams

Corporate Scams | 20-11- 2023

The New Stock Market Scam: Pum...

Uncover the latest threat in the stock market - Pump and Dump 2.0. Protect your investments with insights into this evol...

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Corporate Scams | 12-10- 2023

Mahadev Betting App: How Bolly...

Explore the journey of Mahadev Online Book Betting App,masterminds behind it & learn lessons about online vigilance, ill...

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Corporate Scams | 11-08- 2023

Scam 2003 Telgi Story: Breakin...

The Scam That Shook India is a must-read for anyone interested in financial crime and corruption. This blog post details...

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Corporate Scams | 25-07- 2023

Sahara India Refunds Public Mo...

Get your money back with Sahara Refunds! Hassle-free and transparent process to claim your public amount. ...

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Corporate Scams | 04-02- 2023

What Is Vulnerability In Cyber...

A vulnerability is a defect that cybercriminals can use to hack a computer system without authorization. A cyberattack c...

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Corporate Scams | 02-11- 2023

What are NINJA Loans? How It W...

A loan is referred to as a NINJA loan if given to a borrower with little to no effort made by the lender to verify the b...

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Corporate Scams | 20-01- 2023

Why Junk Bonds are the highest...

Many times, an investor sees high-yield investments in a bond. These bonds may carry higher returns but at a cost of gre...

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Corporate Scams | 20-01- 2023

What is Money Laundering

Money-transfer fraud When there is a significant amount of black money, one of the illegal actions that emerge is hiding...

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Corporate Scams | 20-10- 2023

What is a Shell Company? Overv...

Explore shell companies' legal applications & controversies surrounding tax evasion & money laundering....

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Corporate Scams | 20-01- 2023

How Stock Brokers are fueling ...

Investing money in the stock market is becoming a new trend among people these days. You've probably heard or seen peopl...

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Corporate Scams | 05-12- 2023

Ketan Parekh Scam: A Stockbrok...

Ketan Parekh is another stock trader who has made headlines for fraud after Harshad Mehta. He perpetrated multimillion-r...

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Corporate Scams | 18-09- 2022

Satyam Scam

While the global financial crisis hit in 2008, India was experiencing not just an economic problem but also a social dil...

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Corporate Scams | 18-10- 2023

Vijay Mallya Scam: Biggest Cor...

Vijay Mallya Scam is one of India's economy-hampered corporate scams. A 9,000 crores Vijay Mallya scam amount made the I...

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Corporate Scams | 18-09- 2022

The Nirav Modi Scam!

India's one of the biggest-ever banking scandals, the diamond billionaire Nirav Modi scam, is one of the country's most ...

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Corporate Scams | 18-09- 2022

IDBI Bank Fraud (2018): A 600 ...

No wonder if you read about another Indian banking fraud/scam in this blog. Nationalized Banks of India have the respons...

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Corporate Scams | 10-04- 2023

R.P. Infosystems Bank Scam (20...

In this bank scam, IDBI Bank, which has now become the most prominent bank, has felt it. In this bank scam of 515.15 cro...

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Corporate Scams | 17-05- 2024

The Subrata Roy Sahara Scam 20...

The date of February 26, 2014, will go down in Indian society as a turning point as the Hon'ble Supreme Court of India i...

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Corporate Scams | 18-09- 2022

Coalgate Scam

Several national-level public official scams have been recorded in India. In the Coalgate scam India, the UPA government...

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Corporate Scams | 19-10- 2023

Saradha Scam: India's Biggest ...

Over 200 agents, depositors, and executives have killed themselves since the news of India's largest chit-fund Saradha s...

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