Documenting corporate misconduct worldwide

They took your money.
We tell the story.

The united voice of consumers who refuse to be silenced. We document real cases of corporate fraud, broken promises, and unethical business practices — backed by facts, court records, and regulatory filings. Because when corporations won't answer to you, they'll answer to everyone.

47
Cases Documented
$50B+
In Penalties & Settlements
31
Cases With Outcomes

Biggest Impact Cases

Major corporate misconduct cases that made headlines

Real Estate FraudOrder Issued

Amrapali Group: 42,000 Homebuyers Cheated of Rs 3,000+ Crore

Real estate giant Amrapali collected thousands of crores from homebuyers but diverted funds to shell companies, leaving 42,000 families without homes they had paid for.

2019Amrapali Group
Rs 3,000+ Crore
Ed-Tech FraudOngoing

BYJU'S Refuses Refunds to Thousands of Parents, Faces Consumer Court Orders

India's largest ed-tech company aggressively sold expensive courses to low-income families, refused refunds, and used predatory lending practices through partner NBFCs.

2021-2024BYJU'S (Think & Learn)
Wrongful Prosecution / IT FraudOngoing

Post Office Horizon Scandal: Hundreds of Innocent Sub-postmasters Wrongly Convicted

Over 900 sub-postmasters were wrongly prosecuted based on a faulty Fujitsu IT system, with many imprisoned, bankrupted, and some taking their own lives — the UK's worst miscarriage of justice.

1999-2024Post Office Ltd / Fujitsu
£1+ Billion (compensation ongoing)
Banking / Insurance FraudCompleted

UK Banks Forced to Pay £38 Billion for PPI Mis-selling — Largest Consumer Scandal in UK History

UK banks mis-sold Payment Protection Insurance to millions of customers who didn't need it, couldn't use it, or didn't know they had it — resulting in £38 billion in compensation.

2011-2019Lloyds, Barclays, RBS, HSBC, and others
£38 Billion
Banking FraudSettled

Wells Fargo Opens 3.5 Million Fake Accounts Without Customer Consent

Wells Fargo employees opened approximately 3.5 million unauthorized bank and credit card accounts in customers' names to meet aggressive sales targets, charging fees on accounts customers never requested.

2016-2022Wells Fargo
$3.7 Billion
Consumer & Environmental FraudCompleted

Volkswagen's $30 Billion Emissions Fraud: Dieselgate Scandal

Volkswagen installed 'defeat devices' in 11 million diesel vehicles worldwide that cheated emissions tests while emitting up to 40x legal pollution limits during normal driving.

2015-2017Volkswagen
$30+ Billion
Crypto/Fintech FraudConvicted

FTX Founder Sentenced to 25 Years for $8 Billion Crypto Fraud

FTX, one of the world's largest crypto exchanges, collapsed after an estimated $8 billion in customer funds were secretly funneled to founder Sam Bankman-Fried's hedge fund Alameda Research.

2022-2024FTX
$8 Billion
Children's Privacy / Dark PatternsSettled

Epic Games Fined $520 Million for Tricking Children Into Purchases

Epic Games used dark patterns to trick Fortnite players, including children, into making unwanted purchases and violated children's privacy laws (COPPA).

2022Epic Games
$520 Million
Auto Finance FraudOngoing

UK Car Finance Mis-selling Scandal: £300 Million and Counting

The UK Court of Appeal ruled that car dealers received secret commissions from finance companies, potentially affecting millions of car buyers and creating liability of up to £30 billion.

2024-2025Close Brothers, FirstRand (MotoNovo), and others
£300 Million+ (potentially billions)

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Real Estate FraudOrder Issued

Amrapali Group: 42,000 Homebuyers Cheated of Rs 3,000+ Crore

Real estate giant Amrapali collected thousands of crores from homebuyers but diverted funds to shell companies, leaving 42,000 families without homes they had paid for.

2019Amrapali Group
Rs 3,000+ Crore
Ed-Tech FraudOngoing

BYJU'S Refuses Refunds to Thousands of Parents, Faces Consumer Court Orders

India's largest ed-tech company aggressively sold expensive courses to low-income families, refused refunds, and used predatory lending practices through partner NBFCs.

2021-2024BYJU'S (Think & Learn)
Real Estate FraudOrder Issued

Unitech Directors Jailed for Cheating 30,000 Homebuyers

Real estate developer Unitech collected money from 30,000+ homebuyers for apartments across multiple projects but failed to deliver, diverting funds to other businesses.

2017-2020Unitech Limited
Rs 2,000+ Crore
Real Estate / Unfair ContractsOrder Issued

DLF Penalized Rs 630 Crore for Abuse of Dominant Position Against Homebuyers

India's largest real estate developer DLF was penalized Rs 630 crore by the Competition Commission for abuse of dominant position and ordered by NCDRC to compensate buyers for unfair one-sided contract terms.

2011-2016DLF Limited
Rs 630 Crore (CCI penalty)
Real Estate FraudOngoing

Jaypee Infratech Leaves 20,000+ Homebuyers Stranded, Enters Insolvency

Jaypee Infratech collected money from over 20,000 homebuyers for its Wish Town project in Noida but failed to deliver for years, forcing Supreme Court intervention and insolvency proceedings.

2017-2024Jaypee Infratech (Jaiprakash Associates)
Rs 2,000+ Crore
Wrongful Prosecution / IT FraudOngoing

Post Office Horizon Scandal: Hundreds of Innocent Sub-postmasters Wrongly Convicted

Over 900 sub-postmasters were wrongly prosecuted based on a faulty Fujitsu IT system, with many imprisoned, bankrupted, and some taking their own lives — the UK's worst miscarriage of justice.

1999-2024Post Office Ltd / Fujitsu
£1+ Billion (compensation ongoing)
Banking / Insurance FraudCompleted

UK Banks Forced to Pay £38 Billion for PPI Mis-selling — Largest Consumer Scandal in UK History

UK banks mis-sold Payment Protection Insurance to millions of customers who didn't need it, couldn't use it, or didn't know they had it — resulting in £38 billion in compensation.

2011-2019Lloyds, Barclays, RBS, HSBC, and others
£38 Billion
Banking FraudSettled

Wells Fargo Opens 3.5 Million Fake Accounts Without Customer Consent

Wells Fargo employees opened approximately 3.5 million unauthorized bank and credit card accounts in customers' names to meet aggressive sales targets, charging fees on accounts customers never requested.

2016-2022Wells Fargo
$3.7 Billion
Consumer & Environmental FraudCompleted

Volkswagen's $30 Billion Emissions Fraud: Dieselgate Scandal

Volkswagen installed 'defeat devices' in 11 million diesel vehicles worldwide that cheated emissions tests while emitting up to 40x legal pollution limits during normal driving.

2015-2017Volkswagen
$30+ Billion

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