Fraud

In the wake of cracking down on financial irregularities, the Enforcement Directorate (ED) recently filed its first charge sheet related to a money laundering investigation involving Vivo India and four tech executives. This move follows allegations that shell companies...

LinkedIn is the leading professional networking site that connects professionals from all over the world. Unfortunately, in the wake of massive tech layoffs, LinkedIn has been targeted by a wave of advanced recruitment scams. Scammers are capitalizing on the...

The unexpected Covid-19 outbreak in 2020 left companies with no other option but to adopt work from home culture, among other major business disruptions. As a result, the world has witnessed a huge spike in the number of fraudsters...

Vivo's Indian subsidiary is accused of remitting almost 50% of its turnover, amounting to Rs 62,476 crore, to parent entities in China between 2017 and 2021 in a bid to avoid paying taxes in India, according to ED, the...

The pandora box is open! And, it will bring more trouble for Ashneer Grover, the controversial co-founder & CEO of BharatPe. Earlier this week we reported about how the company tightened the noose around Ashneer by employing an external auditor....

The tech giant Google is now all set to crack down on fraudulent advertisers who are leveraging their advertising platform to trick people into scams and spreading misinformation! On Thursday, in a blog post, Google said that they will soon...

After minting million from internet and mobile ad frauds now scammers have resorted to Smart TV ad frauds. Smart TV advertisers had to recently lose a lot of ad dollars because of a humongous scam operation that has been...

The online payment frauds are becoming a new nightmare for digital users and authorities as well. It has been estimated that a whopping $200 billion will be lost globally by businesses whose primary domain happen to be e-commerce, airline...

Bitcoin, the most popular among all the cryptocurrencies in the world, has attracted thousands of investors in India. But it appears that investments and frauds in cryptocurrency in India are moving in sync as fraudulent activities related to Bitcoin...