Browsing: fraud

An Indian woman in the US has exposed alleged startup scams involving two “desi” founders, drawing parallels to Soham Parekh’s controversies. The revelations highlight growing concerns about ethical practices in the startup ecosystem.

A Post Office scandal victim speaks out, demanding accountability. After wrongful convictions linked to the faulty Horizon system, she calls for justice and punishment for those responsible for the miscarriage of justice.

Monzo confirmed that some customers opened accounts using false addresses, including those of 10 Downing Street and King’s College. The bank is reviewing its verification processes to prevent such incidents.

A 62-year-old man has been charged after police allege Sydneysiders lost $3 million in a ‘spiritual blessing scam.’ Authorities say victims were duped through promises of supernatural gains. Investigations continue.