All posts tagged "fraud"
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2.2KEXCLUSIVEThe Hindenburg Disaster For Adani Group
Thanks to the Hindenburg report, Adani Group stock fell by Rs.55 crore this week. The report stated that Adani companies had taken...
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2.1KBUSINESSGoMechanic’s Deception And Downfall
GoMechanic is an Indian company that provides car repair and maintenance services, including services such as oil changes, tire rotations, and brake...
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4.5KNEWSAn Indian CEO accused of $60M fraud in US securities
WASHINGTON: A former Indian CEO of a publicly traded American fintech firm has been indicted for a multi-million dollar accounting fraud, a US...
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4.4KNEWSIPoS officer’s greed lands him in trouble
As I had stated in a previous article, demonetization is causing a major ruckus in the country. There are some groups who...
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5.3KBREAKINGDid VSoft Technologies commit fraud of Rs 25 Cr???
Peepul Capital accused VSoft Technologies of fraud, but what is the truth??? Peepul Capital raised a complaint with Hyderabad police against VSoft...
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6.9KINTERNATIONALEx Indian-American CEO charged with scam of $30M
FORMER CEO OF Essex Holdings Inc charged with $30m Fraud Navin Shankar Subramaniam Xavier a 44 year old Indian American is charged with...
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17.1KNEWSThis IT Startup is a scam – PC Technology Pvt Ltd
This entrepreneur started an IT startup only to scam students looking for a full time job. PC Technology Pvt Ltd is a...
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98.8K11BREAKINGStartup Scam – QI Group is topping the list Fraudsters
There is a new fraud coming into limelight and the name is QI Group of companies QI Group is fraud that plays...