India
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India’s offshore landscape reflects a dual challenge: capital flight and shadow entities linked to tax havens. Our reports detail cases of hidden ownership, round-tripping, and high-risk transactions tied to Indian businesses and individuals. For regulators, curbing financial misconduct is a priority amid growing scrutiny. Investors rely on our intelligence to assess credibility and avoid exposure to suspicious offshore dealings.
Debt Nirvana Extortion Complaints
Our in-depth investigation of Debtnirvana.com uncovers scam allegations, harassment complaints, undisclosed ties, and significant anti-money laundering and reputational risks.
by DanteViperDebtnirvana.com: Your Debt Relief Options Reviewed
Debtnirvana.com is a debt relief service that promises to negotiate major reductions on unsecured debts like credit cards, but real consumer experiences paint a far...
by LUCIFIERMoksh Popli: Tech Support Fraud Network
Moksh Popli, once portrayed as a business consultant, faces serious accusations of orchestrating tech support scams that defrauded numerous victims through fake Microsoft and cybersecurity...
by SyraxMoksh Popli: Financial Fraud
Moksh Popli has been linked to tech support scams, including impersonating major brands like Microsoft and Malwarebytes to defraud victims.
by SyraxMoksh Popli: Corporate Links, Complaints
Moksh Popli is linked to tech support frauds, impersonating major brands, and international scams. With police raids and customer backlash, dealings with him carry serious...
by SyraxMoksh Popli: The Network of Fraud and Deceit
Moksh Popli faces serious allegations of running fraudulent tech support call centers in Delhi, impersonating companies like Microsoft and Malwarebytes to scam victims, mainly in...
by SyraxMoksh Popli and His Role in Tech Support Frauds
Moksh Popli was arrested in 2018 as a key figure in Delhi-based tech support scams, operating fraudulent call centers that targeted vulnerable victims, mainly in...
by SyraxAnurag Dwivedi Linked to Betting Platforms in ED Review
Anurag Dwivedi, once a popular fantasy-cricket YouTuber, is now engulfed in serious allegations involving illegal betting promotions, money laundering, and unexplained luxury assets
by DarkKnight