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Financial fraud

News Reports

Crowdfunding fraud accused Rana Ayyub downplays embezzled fund value as ‘small amount’, agrees to ‘ignorant’ host

OpIndia Staff -
"Just for the context, we are talking about 20,000 Dollars essentially.", said the host while talking about 10-12 Crores,and Rana Ayyub played along
World

Joe Biden’s son Hunter Biden under the scanner for his financial dealings with China

OpIndia Staff -
Hunter Biden is facing massive allegations of possible tax violations, money laundering, and lobbying for fpreign countries
News Reports

Co-founder of BharatPe Ashneer Grover resigns after losing arbitration in Singapore, a week earlier his wife was sacked

OpIndia Staff -
In an e-mail sent to the company board late on February 28, Monday night, Ashneer Grover said he’s resigning from the fintech firm
News Reports

BharatPe sacks Madhuri Jain, wife of Ashneer Grover over financial irregularities

OpIndia Staff -
Ashneer Grover's wife Madhuri Jain Grover terminated from BharatPe.
News Reports

Dhani by Indiabulls confirms loan fraud claims, says will look into identity thefts

OpIndia Staff -
Many Twitter users flagged that Dhani disbursed micro loans against their PAN but they never availed them, pointing to a large scale financial fraud.
OpIndia Scoops

‘Never applied for a loan but loan got disbursed by Dhani’: Suspected loan fraud at IndiaBulls’ loan app, what we know so far

Anurag -
Fraudsters are using PAN cards of unaware citizens to avail micro loans from apps like Dhani
News Reports

Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details

OpIndia Staff -
BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities
News Reports

Saket Gokhale: The journey from being the star of Modi haters to being accused of misusing their funds

Dibakar Dutta -
Congress supporter turned TMC member Saket Gokhale is facing the heat for not giving details of how he spent the fund collected
News Reports

Former Harvard professor convicted for fraud, hiding connections with China: Details

OpIndia Staff -
Lieber was contracted to take part in China's Thousand Talents Plan, a mass recruitment programme between 2012 and 2017. He was taking a lucrative salary from the Wuhan Institute of Technology too.
News Reports

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Jinit Jain -
Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.
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