scams in india

Learning 📖

The Crypto Scams in India - What Are They and How Are We Fighting?

Jan 1, 2023

Niharika Gupta Bhoraniya Huda Hifzur Rehman

🔍Insights

International Call Centre Scam Businesses in India | How They Scam People?

Aug 22, 2022

Kinnary Nensee

🔍Insights

DHFL Scam - The Complete Breakdown of the Biggest Scam in Indian History

Jul 7, 2022

Shalini Rath

Collections 🗒️

Top 6 Bank Frauds of 2022 That You Should Be Aware Of

Jul 3, 2022

Abinaya Arangarajan

🔍Insights

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

Mar 10, 2022

Manav Makhija

🔍Insights

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

Mar 7, 2022

Harshit Verma

bank fraud

The Revival of Punjab-Maharashtra Co-operative Bank

Feb 11, 2021

Pratiksha Bajikar