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The Deal That Never Happened 14 Jul, 2025
Admin
In early 2022, a fast-growing fintech start-up in Bengaluru was looking to outsource its branding and PR work. One of the top proposals came from “News Express Post”, a sleek media agency ...
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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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...
Fake ID Racket Busted in Delhi – Why Background Verification Matters More Than Ever 28 May, 2025
Admin
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...
Lessons from the ‘Fake Cardiologist’ Case – Why Background Verification Is Critical 06 May, 2025
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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...
Rising Economic Offences in Delhi: A Wake-Up Call for Stronger Verification Practices 22 Apr, 2025
Admin
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...
CBSE Cracks Down on Dummy Schools: Stricter Rules from Apr 2025 05 Apr, 2025
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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...
Unverified House Helps: A Menace 05 Apr, 2025
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...
Fake Visa Scams 28 Feb, 2025
Admin
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...
Toll Plaza Scam: A wake-up call for AML Compliance 11 Feb, 2025
Admin
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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