History always repea... • 8m
🚨 Cyber scam: Fake CEO profiles scammed Startup companies of Rs 7 crore 🚨 😭 Scammers are creating fake WhatsApp accounts using profile pictures of company heads, often sourced from social media or company websites. They impersonate high-ranking officials like CEOs or managing directors and target accountants or financial officers to request urgent fund transfers, claiming high-priority projects or critical meetings. 🚀 Key Cases: 💫 Case 1: A company's accounts manager transferred ₹1.15 crore after receiving a fake request citing urgency for a new project. 💫 Case 2: A CFO was duped of ₹4.96 crore in two transactions, manipulated with references to government contracts. 💫 Case 3: An accountant was tricked into transferring ₹90 lakh in two payments by a fraudster posing as the director's brother. 🥲 Total Loss: ₹7+ crore in two weeks. 🤓 Modus Operandi: 🧬 Fake WhatsApp accounts use company logos and executive pictures. 🧬 Scammers provide fake beneficiary details and apply pressure tactics to rush payments. 🫂 Preventive Measures: 🇮🇳 Verify fund requests with senior officials directly. 🇮🇳 Train employees to recognize impersonation attempts. 🇮🇳 Use multi-level approval systems for high-value transactions. 🇮🇳 Report suspicious communication immediately. 🚔 Police Appeal: ☁️ Authorities urge companies to enforce stringent verification protocols to avoid falling victim to such scams.
Hey I am on Medial • 1m
🧾 The Curious Case of Unused Billions in India In June 2024, SEBI ordered Jane Street to return ₹4,843 crore earned via alleged Nifty expiry manipulation. But even if recovered, the money won’t go to investors—it’ll sit in SEBI’s Investor Protection
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The Delhi High Court on Friday permitted payment app BharatPe's former MD Ashneer Grover and his wife, facing prosecution in a cheating and forgery case, to travel abroad by directing them to furnish a surety of Rs 80 crore each. Lagta hai ashneer b
See More22, CEO at Mayaresea... • 2m
We're launching Veena TTS 🪕 on June 20 Our flagship text-to-speech model for Indian languages 🇮🇳 Natural, expressive, and actually sounds like us. We’re launching two models: Veena Lite >Open-source and lightweight >4 unique, natural-sounding
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