PhonePe, Easebuzz
PhonePe, Easebuzz under investigation in Rs 500 crore investment scam linked to Hibox app
In addition to these platforms, around 20 other firms are under scrutiny for allegedly laundering money connected to the scam.
PhonePe, Easebuzz Among 20 Firms Probed In Rs 500 Crore Investment Fraud
The Intelligence Fusion and Strategic Operations (IFSO) unit is a specialised team focused on investigating cybercrime in India, working in collaboration with various agencies
Rs 500 cr investment scam: PhonePe, Easebuzz, 20 other firms under probe
Payment aggregator platforms PhonePe and Easebuzz are under investigation by the Delhi Police’s cyber security cell, the Intelligence Fusion and Strategic Operations (IFSO) unit, for suspected negligence in opening merchant accounts linked to a Rs 500 crore investment scam case.
Rs 500 crore app scam: Delhi Police summon actor Rhea Chakraborty
Actor Rhea Chakraborty has been summoned by Delhi Police in connection with the Rs 500 crore HIBOX scam, which defrauded over 30,000 people. Other celebrities, including Bharti Singh and several YouTubers,
Rhea Chakraborty, Elvish Yadav among those summoned in ₹500 crore mobile app scam
Actor Rhea Chakraborty, comedian Bharti Singh, and YouTuber Elvish Yadav are being questioned by the probed in a case linked to the HiBox mobile app, which lured thousands with a promise of high investment returns.
How Hibox app scammed investors of Rs 500 cr with YouTubers' help: Decoded
The app, according to police reports, lured investors with promises of guaranteed returns and resulted in a fraud estimated at Rs 500 crore
Pensioners beware! CPAO impersonation scams on the rise through WhatsApp forms. Take these steps to check scamsters
Pensioners in India are facing a surge in scams where fraudsters impersonate officials of Central Pension Accounting Office ...
Elvish Yadav and other YouTubers, called by police for probe into Rs 500 cr fraud, miss summons
The IFSO Unit (Special Cell) of the Delhi Police has issued notice to the social media influencers Abhishek Malhan, Elvish ...
This is the stock trading app linked to Rs 500 crore investment fraud; YouTubers Elvish Yadav, Bharti Singh among 5 summoned
Delhi police arrested a main accused from Chennai linked to the Rs 500 crore HiBox stock trading app scam, defrauding over 30 ...
Delhi Police Summons Elvish Yadhav, Comedian Bharti Singh And 5 Others For Promoting ₹500-Cr Hibox Scam: Report
( MENAFN - Live Mint) The Delhi Police has summoned YouTuber Elvish Yadav, comedian Bharti Singh, and three others in ...
Business Wire26d
Easebuzz Revenue Surges to INR 290 Crore in FY24; Forays into B2B Payments
The Company maintained its strong track record of profitability Crossed 1 Lakh Crore Annual GTV milestone Verticalized SaaS payments platform Easebuzz has released its financial numbers for FY24.