Imagine this: you hear about a “half-price” offer on a scooter, a laptop, or even a sewing machine. Sounds too good to be true, right? Well, that’s exactly what thousands of people in Kerala fell for in early 2025. Behind this massive ₹1,000 crore scam was a 26-year-old man from Idukki, Ananthu Krishnan. He used […]
You might have heard whispers online about a bizarre offer — “Earn ₹10 lakh by making women pregnant.” Sounds like clickbait, right? Unfortunately, it’s not. This surrogacy scandal is a real and dangerous scam spreading fast across WhatsApp, Facebook, and Telegram, luring unsuspecting men with promises of easy cash. What seems like a shortcut to
If you’ve seen ads or social media posts promising huge returns through Vuenow, you’re not alone. Many people are calling it the “next big tech opportunity,” claiming you can earn passive income from “cloud particles.” But is Vuenow really a breakthrough in cloud technology—or just another Ponzi-style scam? In this article, we’ll explain how Vuenow
Cryptocurrency is everywhere right now. From news headlines to WhatsApp forwards, everyone’s talking about making quick money with Bitcoin, Ethereum, and other coins. And honestly, the returns sound tempting. But here’s the harsh truth: not all that glitters is gold. There’s a dark side to crypto—Ponzi schemes that promise huge profits but deliver nothing. In
Online trading apps have become increasingly popular in India, offering promises of quick returns, low entry barriers, and effortless investing. Among these, EasyTrade—also known as EasyTrade7—has attracted the attention of many first-time investors. However, before investing, it’s important to look beyond the marketing claims. While EasyTrade presents itself as a simple, reliable, and profitable platform,
If you thought only big corporate frauds make headlines, think again. In Jamnagar, Gujarat, a scam quietly duped thousands of ordinary people out of their hard-earned money. CreditBulls India promised easy profits and secure investments, but what it really did was operate a classic Ponzi scheme. Retirees, small investors, and people with modest savings were
Imagine putting your life savings into an online investment platform, hoping to grow your money safely, only to discover that the platform was a scam. This is exactly what happened to over 1.5 lakh investors in Assam, who lost a staggering ₹260 crore in the TradingFX scam orchestrated by Ranjit Kakoty. In this blog, we’ll
If you’ve been following startup news in India, the Gameskraft CFO fraud is one story that has captured everyone’s attention. Bengaluru-based Gameskraft Technologies, a well-known online gaming company, is now at the center of a massive financial scandal. The culprit, according to reports, is none other than the company’s former Chief Financial Officer, Ramesh Prabhu,
In 2019, Bengaluru became the center of one of India’s biggest financial scams. Over 100,000 investors, mostly from the Muslim community, lost their life savings when I Monetary Advisory (IMA) collapsed. The founder, Mohammed Mansoor Khan, had promised high returns on “Sharia-compliant” investments. What looked like a golden opportunity turned out to be a ₹3,213
If you’ve recently heard about Mindstay Assets Management Private Limited offering high monthly fixed returns, you’re not alone. Several investors across India have raised concerns about missed payouts, unresponsive communication, and questionable agreements, prompting fears of a possible investment fraud. This article compiles public complaints, investor experiences, and red flags surrounding Mindstay Assets Management to
Every few seconds, someone becomes a victim of cyber crime somewhere in the world. In India, as internet usage grows, so do the dangers of cyber crime . This brings us to an important concern: why cyber crime is increasing in India and how it continues to evolve with rapid digital growth. From simple phishing
Gold has long been regarded as one of the safest and most reliable investments in India. Its enduring value makes it a trusted asset for generations of investors seeking financial security. However, with the growing popularity of online trading platforms, digital gold apps, and quick-profit investment schemes, scammers have found new ways to exploit unsuspecting
