Scam

Small businesses say GSUnite duped them with false promises; company denies claims

Small businesses say GSUnite duped them with false promises; company denies claims

12 Mar 2025, 21:33 PM

Several victims allege they paid thousands to GSUnite for fintech software that was never delivered as promised.

PayU, Razorpay, Cashfree, Easebuzz under ED probe in cryptocurrency scam

PayU, Razorpay, Cashfree, Easebuzz under ED probe in cryptocurrency scam

24 Jan 2025, 16:17 PM

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The 'proceeds of the crime' were transferred out of the country.

Navi loses Rs 14 crore to payment gateway scam

Navi loses Rs 14 crore to payment gateway scam

22 Jan 2025, 17:20 PM

Scammers posed as customers and misused a bug and cheated the company of Rs 14.26 crore in 14 days in December, 2024.

Scammers impersonate investment apps amid rising fraud

Scammers impersonate investment apps amid rising fraud

09 Dec 2024, 15:13 PM

Scammers are on the rise, targeting trusted names like Paytm Money, Zerodha, Groww, and Aditya Birla with fake apps designed to deceive investors.

Sebi chief Madhabi Puri Buch had hidden stakes in Adani

Sebi chief Madhabi Puri Buch had hidden stakes in Adani's offshore funds: Hindenburg

11 Aug 2024, 03:45 AM

SEBI Chairperson and her husband, Dhaval Buch, had hidden stakes in the exact same obscure offshore Bermuda and Mauritius funds, found in the same complex nested structure, used by Vinod Adani, the report said.

Fintech Highlights

  1. Paytm posts net profit of Rs 123 crore in April-June

  2. EduFund raises $6 million in Series A funding

  3. Crypto exchange CoinDCX loses $44 million in hack

  4. Altum Credo raising additional Rs 100 crore in extended Series C funding

  5. Paytm Money to rope in HDFC Securities executive as CEO: report
  6. Read more news...

AI/Emerging Tech

  1. Perplexity AI in talks with phone makers to pre-install Comet browser

  2. Nvidia's H20 AI chip stock for China falls short

  3. Anysphere acquiring top engineers from AI-powered CRM startup Koala

  4. Perplexity ties up with Bharti Airtel to provide 12-month free Pro subscription

  5. Meta ropes in two senior Apple AI researchers
  6. Read more news...

Editor's Pick

  1. RBI vs Government: The battle over India’s digital payments ecosystem explained

  2. What led Google-backed DotPe to shut down its lending unit

  3. Madras HC grants anticipatory bail to Strata founder in email impersonation case