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Stay Alert: Rising Cases of Fake Online Loan Scams 05 Jan, 2026
Admin
Stay Alert: Rising Cases of Fake Online Loan Scams
Online loan scams are increasing rapidly, and a recent incident in Delhi is a strong reminder of why public awareness is important. According to news reports, the Delhi Police busted a fake loan call ...
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High Court Cracks Down on Fake Education: Why Real Learning Matters 29 Dec, 2025
Admin
High Court Cracks Down on Fake Education: Why Real Learning Matters
The recent High Court ruling against a so-called “dummy school” has brought the issue of fake education into sharp focus. These schools exist mainly on paper and allow students to skip reg...
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The Human Gap in Banking Fraud: Why BGV Matters More Than Ever 23 Dec, 2025
Admin
The Human Gap in Banking Fraud: Why BGV Matters More Than Ever
Recent media reports on bank staff allegedly assisting cybercriminals in opening fraudulent accounts highlight a growing concern in the banking sector—insider-enabled fraud. While financial inst...
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Beware of the New Wedding Link Scam Draining Bank Accounts 15 Dec, 2025
Admin
Beware of the New Wedding Link Scam Draining Bank Accounts
A new type of cyber fraud is spreading fast, and many people are falling for it without realizing the danger. It is called the “mobile wedding link” scam, and it can wipe out your bank acc...
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Rs.800 Crore Fake Billing Racket Exposed: Why Strong BGV Can Prevent Corporate Fraud 09 Dec, 2025
Admin
Rs.800 Crore Fake Billing Racket Exposed: Why Strong BGV Can Prevent Corporate Fraud
A recent action in Ahmedabad has once again shown how serious financial fraud can be in India. The Directorate General of GST Intelligence (DGGI) uncovered a huge fake GST billing racket worth almost ...
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Types of Background Checks and Their Importance 02 Dec, 2025
Admin
Types of Background Checks and Their Importance
Hiring the right talent is critical for every organization, and background verification plays a key role in ensuring trustworthy and compliant hiring. A structured background check helps employers val...
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Red Fort Car Blast: A Harsh Reminder of Why Background Verification Cannot Be Ignored 24 Nov, 2025
Admin
Red Fort Car Blast: A Harsh Reminder of Why Background Verification Cannot Be Ignored
The tragic car blast at the Red Fort on 7th November 2025 has shaken the nation once again. A historic monument visited by thousands each day turned into a scene of chaos and heartbreak, claiming 13 i...
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Why Vendor and Partner Due Diligence Matters as Much as Employee Verification 17 Nov, 2025
Admin
Why Vendor and Partner Due Diligence Matters as Much as Employee Verification
Most companies today conduct Background Verification (BGV) for employees to prevent fraud, protect operations, and create a safe workplace. But one major risk is often ignored — the vendors, sup...
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Why Background Verification Is No Longer Optional for Employers 10 Nov, 2025
Admin
Why Background Verification Is No Longer Optional for Employers
In today’s fast-changing job market, hiring the right people is not just important — it’s essential. A candidate may look great on paper or perform well in interviews, but without pr...
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