#WhiteCollarCrime

Telgi Stamp Paper Scam (2003): Inside India’s Biggest Fake Stamp Paper Fraud
The Telgi Stamp Paper Scam (2003) is remembered as one of the most shocking financial scandals in India’s history. What ...

Saradha Chit Fund Scam (2013): How a Ponzi Scheme Destroyed Lives and Exposed Systemic Failure
The Saradha Chit Fund Scam (2013) is remembered not just as a financial fraud but as a human tragedy that ...

The Satyam Computer Scam: How India’s Biggest Corporate Fraud Unfolded
There was a time when Satyam Computer Services was seen as one of India’s most trusted tech companies. Founded in ...

Nirav Modi–PNB Scam (2018): How One Fraud Shook India’s Banking System
When the Nirav Modi–PNB Scam came to light in early 2018, most people couldn’t believe the scale of it. It ...





