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Why Background Verification is More Critical Than Ever: Lessons from the Recent SC Case on Fake Educational Certificates 08 Jul, 2025
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Why Background Verification is More Critical Than Ever: Lessons from the Recent SC Case on Fake Educational Certificates
In a recent hearing, the Supreme Court of India expressed serious concern over the large-scale use of fake educational certificates in Uttar Pradesh. The issue came to light when a teacher, employed s...
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Fake ID Racket Busted in Delhi – Why Background Verification Matters More Than Ever 28 May, 2025
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Fake ID Racket Busted in Delhi – Why Background Verification Matters More Than Ever
A major fake ID gang has been busted in Delhi, and the details are shocking. On April 19, the police received a tip-off and raided a shop in the Chitli Kabar area. A man named Ashish was caught with m...
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Lessons from the ‘Fake Cardiologist’ Case – Why Background Verification Is Critical 06 May, 2025
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Lessons from the ‘Fake Cardiologist’ Case – Why Background Verification Is Critical
A recent incident reported by The Times of India has sparked nationwide concern. A man claiming to be a UK-based cardiologist, Dr. Narendra Vikramaditya Yadav also known as Dr N John Camm, has been fo...
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Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices 22 Apr, 2025
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Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices
Delhi saw a 34% surge in economic offences in 2024, with 161 cases registered- up from 120 in the previous year. Builder frauds alone accounted for 80 cases, followed by property and NBFC scams. Accor...
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CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025 05 Apr, 2025
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CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025
CBSE is taking strict action against dummy schools—where students enrol only on paper while focusing on coaching. From 2025-26, such students won’t be eligible for Class 12 CBSE board exam...
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Unverified House Helps: A Menace 05 Apr, 2025
Unverified House Helps: A Menace
Unverified House Helps: A Menace
In a recent shocking incident in Jaipur, a family hired two domestic helpers without conducting any background verification. Tragically, these individuals brutally attacked and robbed a 45-year-old wo...
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Fake Visa Scams 28 Feb, 2025
Admin
Fake Visa Scams
The recent arrest of a travel agent and a businessman at IGI Airport for issuing fake visas highlights the growing threat of Visa document fraud. Two individuals attempting to travel to Poland were ca...
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Toll Plaza Scam: A wake-up call for AML Compliance 11 Feb, 2025
Admin
Toll Plaza Scam: A wake-up call for AML Compliance
A massive toll tax fraud across 42 toll plazas in 14 Indian states has once again highlighted the importance of Anti-Money Laundering (AML) checks. An MCA graduate and former toll plaza employee explo...
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SEBI’s Order Highlights the Need for Vendor Verification 18 Dec, 2024
Admin
SEBI’s Order Highlights the Need for Vendor Verification
SEBI recently cancelled the SME IPO of Trafiksol ITS Technologies, citing issues with funds being allocated to a questionable third-party vendor. This incident underscores the critical importance of v...
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