Scam News – Transpay – Pseudo-Fintech from India

Category: Scam News

Transpay Solutions Private Limited

General Information: Year Founded: April 2022 Jurisdiction: Noida, Uttar Pradesh, India Legal Form: Private company with minimal authorized capital Status: Listed as legally active in Indian registries as […]
Jitender Vats (also known as Vitender Singh)

Who He Is: An agent from Delhi or Haryana who represented Transpay and, previously, Verve Payments. Methods of Operation: Signs of Fraud: Role: Work Style: Digital Footprint: Fake […]
Neeta Kapoor

Who she Is: an Indian entrepreneur, and the director and co-founder of Transpay Solutions Private Limited. Past associations: She was linked to another questionable entity, Bhartipay Fintech, which […]
Transpay — pseudo-Fintech from India: How a shell company masks international fraud

India has long positioned itself as a global hub for digital technologies and financial innovations. But against the background of legitimate fintech companies, there are also frankly fraudulent […]