Fraud in India

city on the Chambal River in Rajasthan, northern India

overview about the educational system in republic of India

Bitconnect (stylized bitconnect and also spelled BitConnect, ticker code BCC) was an open-source cryptocurrency from 2016 to 2018 that was connected with a high-yield investment program, a type of Ponzi scheme. After the platform administrators closed the earning platform on January 16, 2018, and refunded the users' investments in BCC following a 92% coin value crash, confidence was lost and the value of the coin plummeted to below $1 from a previous high of nearly $525.

Short-selling activist firm that publishes reports alleging fraud

type of fraud and confidence trick

embezzlement scandal in Bihar state, India

law Enforcement Agency and Economic Intelligence Agency of India

controversy originating from the Indian MRCA competition

a type of account takeover fraud that generally targets a weakness in two-factor authentication, with the second factor being a text message or call placed to a mobile telephone

mode of political funding in India

Fund set up by PM Narendra Modi for combatting the COVID-19 outbreak in India

YouTuber creating videos mainly about scam baiting

Indian government agency

iYogi is a remote technical support firm based in Gurgaon, India, with customers in the United States, the United Kingdom, the United Arab Emirates, Australia, Canada, and India. It has been the subject of lawsuits and numerous claims of misconduct.

electoral controversy

corporate fraud