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Bengaluru police bust Rs 12 Cr fraud targeting CRED Bengaluru police have arrested four individuals, including an Axis Bank manager, for allegedly embezzling over Rs 12 crore from Dreamplug Paytech Solutions, according to a media report. Dreamplug o

“Modi’s 2 Billion Dollar Scam” Big Fat Corporate Scandal #3 Nirav Modi’s PNB loan Scam Nirav modi is a prominent jeweler with global presence.Punjab National Bank officials at a Mumbai branch colluded with Nirav Modi and his uncle Mehul Choksi to i

Razorpay Scam: What happened? ⚪️Dec '23: Witzeal Tech's Kushal Singh reported Rs 6.14 crore fraud. ⚪️Businessman Harmeet Singh Malik used VPN to transfer money to 141 accounts; 7 arrested. ⚪️FIR under IPC sections 419 and 420 filed on Jan 17. ⚪️Durin

🚀 Open to Collaborate with a Startup Hi everyone! I’m a Chartered Accountant with an entrepreneurial mindset and strong finance, automation, and strategic thinking skills. I’m currently exploring exciting opportunities and would love to join an ea

i am distributor of electronic product .I loss in betting app 13cr .but that is fraud app already police fir done .but today my Business stop and bank loan also .if any can help me 5 to 12cr sure I .achive big and return the in money in. 8yr sure an

How to Make Billion Dollar by scamming people ? Big Fat Corporate Scandal #2 The Harshad Mehta Scam Harshad is a Indian Stock Broker involved exploiting the banking system to manipulate the stock market.Mehta found a loop hole in the banking system

Unlock Startup Growth with Gridlines by OnGrid! Calling all founders, product managers! Need to scale fast, build trust, and cut through compliance complexities? Gridlines by OnGrid offers powerful API services for instant digital identity verificat

How Chime Became America’s Biggest Neobank! So Back in 2012, Chris Britt and Ryan King realized that people were living paycheck to paycheck while banks were making billions from overdraft fees, monthly charges, and intrests. Thus, they decided to

Top 15 Failed or Declined Indian Companies 👇 1. Kingfisher Airlines (2012) Cause: Heavy debt, poor financial planning, failed merger with Air Deccan. 2. Satyam Computers (2009) Cause: Major corporate fraud involving falsified accounts worth ₹7

Modern banking tech company" ZETA" announced it has secured a $50 million investment from a strategic investor valuing it at $2 billion. However, the SaaS company did not reveal the investor’s name. Zeta became a unicorn in May 2021 after a $250 m