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FRAUDULENT STARTUP FUNDING
Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...- RBI's new draft guidelines have digital wallets feeling the pinchFounders and senior industry executives told ET that the new draft guidelines released by the RBI on April 22, if implemented in the curren...
- Anthropic warns investors to avoid certain secondary market sellersAnthropic has identified eight secondary marketplaces as unauthorised sellers of its shares, warning investors that such purchases will not...
- Anthropic PBC warns investors of illegal trade in its sharesAI firm Anthropic has identified eight firms selling its shares without authorization. The company is warning investors that these share pu...
- Insurance companies see a growth path in ecommerce, fintech embedded modelsEmbedded insurance is expanding in ecommerce and fintech, with payment and online retail platforms bundling protection for merchants. Start...
- End of story: Zerodha shuts Zero1 initiative for creators amid regulatory uncertaintyDiscount brokerage Zerodha has shut down its media initiative, Zero1 Network, owing to regulatory uncertainty surrounding financial influen...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- CID takes up probe on fintech startup Jar; HC hears plea for quashing FIROfficials at the CID’s Deposit Fraud Investigation division are investigating the Bengaluru-based startup for operating without a licence f...
- Financial fraudsters turning business accounts into mules for illicit fund transfersFraudsters are increasingly exploiting small business current accounts to move large volumes of illicit funds, creating fake documents and ...
- Delhi Police arrests MBA graduate from Bengaluru and CA from Patna for duping IT ministry of over Rs 3 croreDelhi Police arrested Prashant Agarwal and Sudhanshu Kumar Rakesh. They misused over Rs 3 crore meant for startups. The Ministry of Electro...
- US court finds Byju Raveendran, Think & Learn, company directors guilty of fraudAs per the lenders' statement, the court confirmed that several fund transfers from Byju’s Alpha were fraudulent and constituted theft. It ...
- Info Edge files fraud complaint against 4B Networks founder Rahul YadavConsumer internet group Info Edge files an FIR against Rahul Yadav and others, citing fraud involving 4B Networks' funds. Info Edge had inv...
- Banks step up vigil on fraudulent account opening via digital banking channels“Some of the largest banks in the country could be processing around Rs 300-400 crore worth of fraudulent transactions through mule account...
- Fintechs scramble to protect brands from fraudstersFor years, banks and large insurance companies have battled fraudsters. Now, even prominent fintech startups like Razorpay, Zerodha, Groww,...
- Cancer screening devices, EV charge points among 21 innovations launched at tech summitKarnataka’s IT/BT Minister CN Ashwath Narayan on Thursday launched 22 innovative products and solutions by startups on the second day of th...
- 'Big drop' in digital lending complaints; Instamart expands to 25 citiesThe new rules have already had a positive effect, it seems, with complaints about digital lending down significantly in the past fortnight,...
- Startups can create 100 million jobs: Sequoia MD Rajan Anandan"We've been very focused on helping our founders understand what it takes to put in place the processes, the systems, the discipline, to ac...
- ShopClues' Sandeep Aggarwal has Rs 20 crore for private investmentsAggarwal's investments last year went into Wydr, Shopsity, Curo Healthcare, Dekoruma, Data Guise, Give Club and Duriana, of which only the ...
- Industry, investor bodies unite to seek removal of draconian angel taxThere is a growing concern after the I-T department ordered about 100 startups to pay tax on their marked down valuations in recent funding...
- Global network of accelerators look to cash in on India’s fintech goldrushThese accelerators and incubators expect to see global products emerging out of the Indian financial services and insurance industry.
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