28 Jul, 2025
A recent fraud in South Delhi has spotlighted just how convincing deception can be. A gang, masquerading as professional money exchangers, duped a man out of Rs 40 lakh—using counterfeit currency from a fictitious "Manoranjan Bank." With props like cash-counting machines, business-like behaviour, and a trunk full of fake notes, the act was disturbingly theatrical.
When the Delhi Police cracked the case, they seized Rs 1.82 crore in fake notes, Rs 7.5 lakh in genuine cash, and multiple frozen bank accounts. But beyond the theft, what truly stood out was the meticulous performance—a masterclass in illusion designed to manipulate trust.
This is exactly where Background Verification (BGV) becomes critical. BGV serves as your first line of defense—an essential tool to cut through appearances and uncover the truth. In a world of illusionists, verification is your reality check.
Whether you’re hiring talent, onboarding partners, or engaging service providers, BGV isn’t optional—it’s essential.
Delivering accurate insights with integrity and excellence to empower your decisions.
