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The Security Deposit Trap: How Fake Job Offers Drain Indian Job Seekers

Featured · Fraud Prevention

The Security Deposit Trap: How Fake Job Offers Drain Indian Job Seekers

Ananya Rao · 1 min read

Latest articles

Fraud Prevention

The Security Deposit Trap: How Fake Job Offers Drain Indian Job Seekers

A recruiter asks for a "refundable" deposit before onboarding. Here is the anatomy of the scam and how to verify an employer in minutes.

Ananya Rao · 19 Oct 2026 · 1 min read

#job scams#employment fraud#verification

Regulatory Insights

DPDP Act 2023: What Every Employer Must Do Before Collecting Candidate Data

India's Digital Personal Data Protection Act reshapes hiring workflows. A practical compliance checklist for HR teams.

Vikram Menon · 17 Oct 2026 · 1 min read

#DPDP#compliance#HR

Legal Tech

AI-Assisted Contract Review: Promise and Pitfalls for Indian Law Firms

Large language models can triage NDAs in seconds. But privilege, hallucination and Bar Council rules demand guardrails.

Meera Iyer · 15 Oct 2026 · 1 min read

#AI#contracts#law firms

Corporate Governance

Five Governance Red Flags Hidden in Annual Reports

Related-party transactions, auditor churn and silent director exits often precede corporate failures. How to read between the lines.

Rahul Sethi · 12 Oct 2026 · 1 min read

#boards#audit#due diligence

Fraud Prevention

How to Verify Any Indian Company in Under 10 Minutes

A step-by-step workflow using MCA21, GST portal and domain records to confirm an entity is real before you sign or join.

Ananya Rao · 8 Oct 2026 · 1 min read

#MCA#GST#due diligence

Regulatory Insights

SEBI's Latest Insider Trading Amendments, Explained

The expanded definition of UPSI and new structured digital database requirements mean listed companies must revisit their codes of conduct.

Vikram Menon · 5 Oct 2026 · 1 min read

#SEBI#insider trading#listed companies

Legal Tech

E-Discovery Is Coming to Indian Courts. Is Your Firm Ready?

Electronic evidence under the Bharatiya Sakshya Adhiniyam changes how firms preserve, collect and produce digital records.

Meera Iyer · 30 Sept 2026 · 1 min read

#e-discovery#evidence#litigation

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