Tag: CSR Scam

The alleged Mumbai fake doctor case has exposed major gaps in CSR monitoring, medical verification and public trust.

Inter-state cyber gang used fake CSR promises and digital tools to execute multi-crore fraud targeting NGO worker.

Police teams traced money trails through multiple bank accounts and payment layers allegedly created to obfuscate the origin of funds.

This alarming incident has stirred the city's business circles, revealing the extent to which fraudsters will go to exploit corporate ...