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, 21:32 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.

Fintech Highlights

  1. Slice launches second UPI-integrated branch in Gurugram

  2. BharatPe in advanced talks to raise $80-$100 million in pre-IPO round

  3. ICICI hikes minimum balance requirement; Draws flak from Kotak exec

  4. BharatPe reports adjusted profit before tax of Rs 6 crore in FY25

  5. Infibeam transferring e-commerce biz to subsidiary Rediff
  6. Read more news...

AI/Emerging Tech

  1. Perplexity AI launches bold pitch to buy Google's Chrome for $34.5 billion

  2. AI unicorn Fractal Analytics files draft papers for IPO

  3. Nvidia, AMD agree to pay 15% of high-end AI chip revenue from China to US govt

  4. Deeptech robotics startup Neuralzome Cybernetic bags pre-seed funding

  5. xAI legal lead Robert Keele steps down
  6. Read more news...

Editor's Pick

  1. Pine Labs IPO Playbook: Between DRHP Gloss and Ground Reality

  2. Complaint filed with SEBI against hBits over disclosure concerns amid family feud

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