Harendar Kaur
Associated companies: Speak Asia
75Scam score
1,807Reported victims
Profile
Harendar Kaur served as Global CEO and global head of Speak Asia, a fraudulent survey company that operated a pyramid scheme targeting Indian consumers. She held senior leadership positions during the company's operations and was named in a 5000+ page chargesheet filed against the company.
Timeline
- 2010Served as Global CEO of Speak Asia survey scheme
- 2011Speak Asia operations came under regulatory scrutiny
- 2011Named in comprehensive chargesheet filed against Speak Asia
- 2011AISPA advocacy group pleaded against legal action targeting Speak Asia leadership
Frequently Asked Questions
- Who is Harendar Kaur?
- Harendar Kaur served as Global CEO and global head of Speak Asia, a fraudulent survey company that operated a pyramid scheme targeting Indian consumers. She held senior leadership positions during the company's operations and was named in a 5000+ page chargesheet filed against the company.
- What is Harendar Kaur's fraud risk rating?
- Harendar Kaur has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Harendar Kaur associated with?
- Harendar Kaur is associated with the following companies or entities: Speak Asia.
- How many investigations mention Harendar Kaur?
- ScamTelegraph has published 20 investigative articles mentioning Harendar Kaur, including: 5000+ page long Speak Asia chargesheet filed; Speak Asia “mastermind” arrested, confesses scam; EOW confirm Bajpai on the run, move to cancel bail.
Coverage on ScamTelegraph
- 5000+ page long Speak Asia chargesheet filed
- Speak Asia “mastermind” arrested, confesses scam
- EOW confirm Bajpai on the run, move to cancel bail
- Tarak Bajpai refused anticipatory bail, again.
- EOW reveal Seven Rings and Speak Asia 40/60 deal
- Speak Asia clamp down on panelists sharing info
- Ashish Dandekar and Melvin Crasto’s bail hearings
- Speak Asia refuses to share Lahoti Committee news
- EOW’s Speak Asia investigation updates, Dec 2012
- Banks freeze Speak Asia accounts, members now unpaid
- Bajpai Arrest: Speak Asia CEO Manoj Kumar responds
- Are the CID hunting Speak Asia’s CEO fugitives?
- Speak Asia implodes whilst loyal members rejoice?!
- Who is really running Speak Asia?
- Guilty? Speak Asia’s Tarak Bajpai goes into hiding
- The Rajmani criminal PIL against Speak Asia
- Busting the myths and lies of Speak Asia Online
- Harendar Kaur’s son arrested in India (Speak Asia)
- Renu Sharma granted bail because teachers can’t commit fraud
- Speak Asian Online: SpeakAsia scammers attempt reboot