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manoj klumar
Apr 122 min read


Mumbai Investor Duped of ₹61 Lakh in Fake Trading Scheme, Three Held in Cyber Fraud Crackdown
Farud Alert
manoj klumar
Apr 82 min read


Fixing Franchising: Learning from the Kewal Ahuja SGF Issue
The Kewal Ahuja SGF controversy exposes deep flaws in India’s franchising system.
manoj klumar
Apr 42 min read


Five Scammers Jailed and Fined for Defrauding 70 Singapore Victims of Over $164,000
Scammers in Johor Bahru earned RM3,000 monthly, later rising to RM5,500.
manoj klumar
Apr 32 min read


Shreyas Talpade Refutes Rs 9 Crore Scam Allegations, Calls Claims 'Baseless'
Shreyas Talpade denies scam allegations, calling them “false and baseless.”
manoj klumar
Apr 32 min read


SC Upholds Calcutta HC Ruling: 25,000 Bengal School Jobs Scrapped
Supreme Court Upholds Calcutta HC Verdict, Voids 25,000 School Appointments in Bengal
manoj klumar
Apr 32 min read


Kewal Ahuja and SGF Controversy: A Call for Regulatory Reforms in India's Franchise Sector
Kewal Ahuja SGF controversy calls for reform and transparency in India's franchise sector.
manoj klumar
Mar 253 min read


Experts to Investigate Alleged Student Loan Fraud in UK Universities
Experts investigate growing concerns over student loan fraud in UK universities.
manoj klumar
Mar 243 min read


Derbyshire Police Warn of Impersonation Scam Targeting Bank Card Details
Derbyshire Police issues alert about scam calls from fake officers
manoj klumar
Mar 242 min read


Animal Charity Issues Warning Over Rising Facebook Pet Scams
GSPCA warns of growing Facebook pet scams targeting buyers.
manoj klumar
Mar 242 min read


SGF Franchise Collapse: Investors Battle Kewal Ahuja Over Fraudulent Practices
SGF Franchise Collapse: Investors Seek Justice in Legal Battle Against Kewal Ahuja Over Fraudulent Practices
manoj klumar
Mar 132 min read


Visa Unveils Scam Disruption Practice to Strengthen Global Fraud Protection
Visa launches AI-driven Scam Disruption to prevent fraud globally. Visa has introduced its Scam Disruption Practice , an advanced fraud...
manoj klumar
Mar 121 min read


Cyber Fraud in Pune: Accountant Loses ₹1.9 Crore in Whale Phishing Scam
Pune cyber fraud: Accountant loses ₹1.9 crore in whale phishing scam. A high-profile cyber fraud case has surfaced in Pune , where an...
manoj klumar
Mar 122 min read


Beware of Scam QR Codes in Car Parks
Watch out for QR scam in Wiltshire car parks
manoj klumar
Mar 122 min read


Kewal Ahuja and SGF: Legal Troubles Mount as Franchise Owners Allege Fraud
Kewal Ahuja , founder of SGF ( Spice Grill Flame ), is at the center of serious legal disputes as franchise owners and investors accuse...
manoj klumar
Mar 12 min read


Two more fraud victims say they lost $900K and $233K to fake bank GIC scam
Scammers posed as representatives of major Canadian banks, using fake websites, fraudulent documents, and professional-looking email communi
manoj klumar
Mar 12 min read


₹122 Crore Fraud Uncovered at New India Cooperative Bank: How Safe Are Your Savings?
A massive financial scandal has rocked New India Cooperative Bank, with authorities uncovering a staggering ₹122 crore fraud.
manoj klumar
Mar 11 min read


Relief for Siddaramaiah as High Court Rejects CBI Probe Plea in MUDA Scam
In a significant legal victory for Karnataka Chief Minister Siddaramaiah, the High Court has rejected a petition seeking a CBI investigation
manoj klumar
Mar 12 min read


Kewal Ahuja SGF: Fraud Allegations and Financial Mismanagement Uncovered
Unveiling the Allegations: Kewal Ahuja SGF Faces Growing Scrutiny Over Fraud and Financial Mismanagement
manoj klumar
Jan 252 min read


Delhi Police Busts ₹15 Crore COVID-19 Vaccine Scam
Delhi Police arrests mastermind; 8 others, including family members, under the scanner. Stay vigilant against such frauds
manoj klumar
Jan 251 min read
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