Global Job Scam Threatens Over 1,000 Companies with $100 Million in Losses

Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!

Cybersecurity researchers have issued a warning about an ongoing global job scam that has the potential to affect more than ...

Enforcement Directorate Nabs and Seizes Rs 1,144 Crore in Crypto Fraud

Mahadev Betting App Scam

September 16, 2023

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The Mahadev Online Betting app has recently come under the scanner in India, as the Enforcement Directorate (ED) intensively probes ...

Kalpataru Group Under I.T scanner; Unearth bogus Invoices Totaling Rs 600 Crore

August 24, 2023

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The Income Tax (I-T) Department is presently investigating Kalpataru Group, a prominent construction company, for suspected involvement in substantial ...

Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!

July 26, 2023

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In the world of financial influencers, a prominent scamster known as 'Lovely' has come under the spotlight for allegedly engaging ...

Tag: scam