CallMeShirley

So problematic. Allegations of 90% revenue being fake

And founders themselves embezzling more than 45Cr

15mo ago

HideousTab84

InMobi15mo

🍿

SurfExcelVC

Stealth15mo

Most of the agritech startup’s are same.

Elon_Musk

X.com15mo

Agritech startup in gurgaon? Wtf did they expect?

Discover more

Curated from across

AGIcomingGoogle16mo

List of different ways through which founder has routed VC money for personal gains

hiring very expensive law firms with kick back.
Buying the office space and then hiking the rent to the office around 5x and made money.
Fake invoices
hiring friends companies for consulting
setting up shell companies for...

AGIcomingGoogle16mo

Picture speaks a thousand words

ShubhamStealth15mo

Fraud at MooFarm

Recently a fraud has been exposed at MooFarms wherein the Head of Finance is blamed to have siphoned around INR 10cr, while he has registered an FIR against the founders for taking out the money by inflating the vendor invoices. What is ...

MichaelScottPaperCoFintech Startup20mo

Frauds at startups

I was speaking to an ex-colleague and he mentioned how my previous employer, a lending startup, has been intentionally over-reporting disbursal numbers and under-reporting delinquencies in portfolio.

They conveniently chuck the NBFC par...

GoodMafiaStealth16mo

Heard Groyyo is cooking numbers? Is it true? Can any VC guy confirm?

Groyyo startup

Or get it on the stores.

Privacy Terms

Guidelines Help