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Bookmarks

fraud

11 posts
AGB Shipyard Fraud: How the 'Biggest Banking Fraud of India' Was Unfolded?
Insights πŸ”

AGB Shipyard Fraud: How the 'Biggest Banking Fraud of India' Was Unfolded?

Mar 10, 2022
Manav Makhija Manav Makhija
The Curious Case of Ex-NSE Chief, Chitra Ramkrishna and Himalayan Yogi
Insights πŸ”

The Curious Case of Ex-NSE Chief, Chitra Ramkrishna and Himalayan Yogi

Mar 7, 2022
Harshit Verma Harshit Verma
Vijay Mallya: The Complete History and Downfall of Kingfisher Founder
Insights πŸ”

Vijay Mallya: The Complete History and Downfall of Kingfisher Founder

Feb 22, 2022
Anik Banerjee Anik Banerjee
Money Laundering: How Does it Work, Common Methods, Biggest Cases in History, and Precautions against It
Insights πŸ”

Money Laundering: How Does it Work, Common Methods, Biggest Cases in History, and Precautions against It

Jan 11, 2022
Harshit Verma Harshit Verma
Multilevel Marketing and Direct Selling in India - How does it Work and Is It an Illegal Ponzi Scheme? (Case Study)
Insights πŸ”

Multilevel Marketing and Direct Selling in India - How does it Work and Is It an Illegal Ponzi Scheme? (Case Study)

Jan 1, 2022
Harshit Verma Harshit Verma
The Piyush Jain Case - Perfume Bizman of UP and Black Money Hoarder
Insights πŸ”

The Piyush Jain Case - Perfume Bizman of UP and Black Money Hoarder

Dec 29, 2021
Harshit Verma Harshit Verma
PNB Scam: How Did Banks Lose Money in Nirav Modi Case
Insights πŸ”

PNB Scam: How Did Banks Lose Money in Nirav Modi Case

Dec 20, 2021
Manav Makhija Manav Makhija
The Biggest Ponzi Schemes in Modern History
Collections πŸ—’οΈ

The Biggest Ponzi Schemes in Modern History

Nov 12, 2021
Harshit Verma Harshit Verma
Story of Mukund Mohan and his Fraud | Who is Mukund Mohan?
News πŸ“°

Story of Mukund Mohan and his Fraud | Who is Mukund Mohan?

Aug 28, 2021
PV Vyshnavi PV Vyshnavi
Mehul Choksi - How he lost the sparkle? [Case Study]
mehul choksi

Mehul Choksi - How he lost the sparkle? [Case Study]

May 31, 2021
Anagha S Anagha S
How did Upstox suffer a data breach and What does it mean for the users
News πŸ“°

How did Upstox suffer a data breach and What does it mean for the users

Apr 13, 2021
Alan Joseph Alan Joseph

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