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Scam

CoinDCX pledges Rs 100 crore for cyber safety push after founders

CoinDCX pledges Rs 100 crore for cyber safety push after founders' arrest

30 Mar 2026, 21:28 PM

The initiative includes a round-the-clock WhatsApp helpline where users can flag suspicious links, platforms, or investment offers before acting on them.

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, 21:32 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.

Who Reads Us

Fintech Highlights

  1. FinBox co-founder & COO Anant Deshpande steps down

  2. Online Gaming Act, regulator to come into force from May 1

  3. Neokred founders sent to judicial custody in betting-related GST evasion probe

  4. Rainmatter backs PrimeInvestor, founded by former FundsIndia.com co-founder

  5. UPI in March: Marketplaces, family clothing shops post over 20% growth

  6. Read more news...

AI/Emerging Tech

  1. OpenAI and Infosys partner to scale AI across enterprises

  2. Kabeer Biswas' startup M attracts funding from Peak XV, Blume, Cred

  3. Apple names John Ternus CEO as Tim Cook becomes executive chairman

  4. Pentathlon Ventures leads seed funding in Intellithink

  5. Google rolls out Gemini's Personal Intelligence feature in India

  6. Read more news...

IPO Tales

  1. Turtlemint IPO: Behind its 8x revenue jump, an internal deal does the heavy lifting

  2. Shiprocket IPO: A profitable core, costly emerging bets

  3. Fractal IPO: A bountiful harvest for PE investors, now comes the real AI test

  4. Boat IPO: A second shot amid management shake-up, flat revenues, eager to exit investor

  5. Read more news...

Money & Machines

  1. 'Guilty, until proven innocent'; The ARR illusion

  2. Rishi Gupta is out on bail. What next?; The cost of frivolous AI use

  3. Fintechs' Dubai Dream; Founders' AI Second Act

  4. A CEO arrested, hearing delayed; Sarvam's AI pitch

  5. Previous editions...

PE/VC Tales

  1. Enterprise bets pay off as Arali Ventures eyes ‘larger’ third fund

  2. TDV Partners bullish on consumer over AI, plans bigger fund

  3. Peak XV top partners exit, a key retention marks a week of upheaval

  4. Silverneedle eyes 10x larger second fund, plans first semiconductor bet

  5. Read more news...

Editor's Pick

  1. Exclusive: Reserve Bank of India cracks down on misuse of education payments

  2. Inside Rebel Foods, Droom backer Lightbox's post-exodus reset

  3. The LAP rush and MSME mirage: Is fintech lending building its next risk? [Part-3]

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