{"id":1,"date":"2025-08-14T08:37:58","date_gmt":"2025-08-14T08:37:58","guid":{"rendered":"https:\/\/stoptranspay.today\/?p=1"},"modified":"2025-08-14T21:45:14","modified_gmt":"2025-08-14T21:45:14","slug":"neeta-kapoor","status":"publish","type":"post","link":"https:\/\/stoptranspay.today\/?p=1","title":{"rendered":"Neeta Kapoor"},"content":{"rendered":"\n<p><strong>Who she Is:<\/strong> an Indian entrepreneur, and the director and co-founder of <em>Transpay Solutions Private Limited<\/em>.<\/p>\n\n\n\n<p><strong>Past associations:<\/strong> She was linked to another questionable entity, <em>Bhartipay Fintech<\/em>, which was removed from the registry for failing to meet its obligations.<\/p>\n\n\n\n<p><strong>Area of activity:<\/strong> Her work involves creating temporary fintech \u2018shells\u2019 with minimal capital and no real operational activity. She also participated in fitness and MMA projects\u2014sectors often used for money laundering.<\/p>\n\n\n\n<p><strong>Signs of Fraud:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>no public licenses;<\/li>\n\n\n\n<li>use of Gmail instead of corporate domains for communication;<\/li>\n\n\n\n<li>the <em>Transpay<\/em> website is non-functional;<\/li>\n\n\n\n<li>identical contact details are used across various projects.<\/li>\n<\/ul>\n\n\n\n<p><strong>Role:<\/strong><\/p>\n\n\n\n<p>She is the primary beneficiary of the scheme. After co-founder Deepa Mishra&#8217;s departure, Kapur became the sole consistent figure in management.<\/p>\n\n\n\n<p><strong>Tactics:<\/strong><\/p>\n\n\n\n<p>absence of a digital footprint to avoid detection and accountability<strong>.<\/strong><\/p>\n\n\n\n<p>creating and liquidating fictitious fintech brands with a closed network of trusted individuals;<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[10,9,6],"class_list":["post-1","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-neeta-kapoor","tag-scam","tag-transpay"],"_links":{"self":[{"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/posts\/1","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1"}],"version-history":[{"count":1,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/posts\/1\/revisions"}],"predecessor-version":[{"id":13,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/posts\/1\/revisions\/13"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=\/wp\/v2\/media\/19"}],"wp:attachment":[{"href":"https:\/\/stoptranspay.today\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stoptranspay.today\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}