Rahul Shah
Associated companies: Speak Asia
45Scam score
1,542Reported victims
Profile
Rahul Shah was a panelist involved in the Speak Asia online survey scam that defrauded thousands of Indian investors. He was named in the comprehensive 5000+ page chargesheet filed against the company and its associates for operating a fraudulent pyramid scheme disguised as a market research platform.
Timeline
- 2010Involved as panelist in Speak Asia operations
- 2011Speak Asia scheme collapsed amid regulatory scrutiny
- 2012Named in comprehensive chargesheet filed by authorities
Frequently Asked Questions
- Who is Rahul Shah?
- Rahul Shah was a panelist involved in the Speak Asia online survey scam that defrauded thousands of Indian investors. He was named in the comprehensive 5000+ page chargesheet filed against the company and its associates for operating a fraudulent pyramid scheme disguised as a market research platform.
- What is Rahul Shah's fraud risk rating?
- Rahul Shah has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Rahul Shah associated with?
- Rahul Shah is associated with the following companies or entities: Speak Asia.
- How many investigations mention Rahul Shah?
- ScamTelegraph has published 2 investigative articles mentioning Rahul Shah, including: 5000+ page long Speak Asia chargesheet filed; Speak Asia implodes whilst loyal members rejoice?!.