Corporate Scams | 11-08- 2023
The Scam That Shook India is a must-read for anyone interested in financial crime and corruption. This blog post details...
Continue ReadingCorporate Scams | 25-07- 2023
Get your money back with Sahara Refunds! Hassle-free and transparent process to claim your public amount. ...
Continue ReadingCorporate Scams | 04-02- 2023
A vulnerability is a defect that cybercriminals can use to hack a computer system without authorization. A cyberattack c...
Continue ReadingCorporate Scams | 04-02- 2023
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...
Continue ReadingCorporate Scams | 20-01- 2023
Many times, an investor sees high-yield investments in a bond. These bonds may carry higher returns but at a cost of gre...
Continue ReadingCorporate Scams | 20-01- 2023
Money-transfer fraud When there is a significant amount of black money, one of the illegal actions that emerge is hiding...
Continue ReadingCorporate Scams | 10-01- 2023
The companies with no assets or actual business are called Shell companies. The name given to shell companies is a bit c...
Continue ReadingCorporate Scams | 20-01- 2023
Investing money in the stock market is becoming a new trend among people these days. You've probably heard or seen peopl...
Continue ReadingCorporate Scams | 18-09- 2022
Ketan Parekh is another stock trader who has made headlines for fraud after Harshad Mehta. He perpetrated multimillion-r...
Continue ReadingCorporate Scams | 18-09- 2022
While the global financial crisis hit in 2008, India was experiencing not just an economic problem but also a social dil...
Continue ReadingCorporate Scams | 18-09- 2022
Vijay Mallya Scam is one of India's economy-hampered corporate scams. A 9,000 crores Vijay Mallya scam amount made the I...
Continue ReadingCorporate Scams | 18-09- 2022
India's one of the biggest-ever banking scandals, the diamond billionaire Nirav Modi scam, is one of the country's most ...
Continue ReadingCorporate Scams | 18-09- 2022
No wonder if you read about another Indian banking fraud/scam in this blog. Nationalized Banks of India have the respons...
Continue ReadingCorporate Scams | 10-04- 2023
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...
Continue ReadingCorporate Scams | 10-04- 2023
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...
Continue ReadingCorporate Scams | 18-09- 2022
Several national-level public official scams have been recorded in India. In the Coalgate scam India, the UPA government...
Continue ReadingCorporate Scams | 18-09- 2022
Over 200 agents, depositors, and executives have killed themselves since the news of India's largest chit-fund Saradha s...
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