Delhi saw a 34% surge in economic offences in 2024, with 161 cases registered- up from 120 in the previous year. Builder frauds alone accounted for 80 cases, followed by property and NBFC scams. Accor...
CBSE is taking strict action against dummy schools—where students enrol only on paper while focusing on coaching. From 2025-26, such students won’t be eligible for Class 12 CBSE board exam...
In a recent shocking incident in Jaipur, a family hired two domestic helpers without conducting any background verification. Tragically, these individuals brutally attacked and robbed a 45-year-old wo...
The recent arrest of a travel agent and a businessman at IGI Airport for issuing fake visas highlights the growing threat of Visa document fraud. Two individuals attempting to travel to Poland were ca...
A massive toll tax fraud across 42 toll plazas in 14 Indian states has once again highlighted the importance of Anti-Money Laundering (AML) checks. An MCA graduate and former toll plaza employee explo...
SEBI recently cancelled the SME IPO of Trafiksol ITS Technologies, citing issues with funds being allocated to a questionable third-party vendor. This incident underscores the critical importance of v...
The recent incident reported by the Times of India on August 25th, regarding the sexual abuse of a 7-year-old girl by a canteen boy in a school in Maharashtra, serves as a poignant reminder of the lac...
In the fast-paced world of startups, navigating the complexities of business operations and ensuring sustainable growth can be a daunting task. From establishing a solid foundation to managing risks a...
In the intricate world of corporate operations, fraud can pose a significant threat to businesses, undermining trust, tarnishing reputations, and causing financial harm. Detecting and preventing fraud...
