A report has been filed against a Peer-to-Peer (P2P) business, advising against investing money in it.
The illegal P2P activity involves a token module plan with the following cryptocurrencies: BTC, XRP, ETH, BCH, EOS, XLM, LTC, […]
Economic Security
ARJ EXIM INDIA
ARJ EXIM INDIA exports DTH systems to Afghanistan and then smuggles these Indian DTH units from Afghanistan into Pakistan. This
Subash Chandra’s companies are linked to a ₹11,808 crore lottery scam.
This case, which we have exposed, is currently under investigation by the Prime Minister’s Office (PMO), the Ministry of Home
UNOCOIN TECHNOLOGIES PRIVATE LIMITED
On November 27, 2018, we submitted a report regarding Unocoin to the Prime Minister’s Office, the Ministry of Home Affairs,
Nirav Modi Pnb Bank Scam
The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) for criminal conspiracy and cheating against Nirav
Indian Direct-to-Home (DTH) services are operating illegally in Pakistan, Afghanistan, Dubai, Saudi Arabia, Sri Lanka, Bangladesh, and 12 other countries.
Pakistani dealers, acting on behalf of Indian DTH companies, smuggle DTH equipment from India and sell set-top boxes and antenna
zebpay
*Bitcoin: ZEB IT SERVICE PRIVATE LIMITED** Zebpay is a bitcoin wallet provider enabled by an app, headquartered in Singapore, with
Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations.
Jihadist and terrorist organizations involved in global attacks have used Bitcoin to fund their operations. We submitted a 125-page report
Fake Call Center
The international fake call center is involved in hawala channels and extorts money from innocent citizens of the US, UK,