| SpeakAsia Education Network (related operations) | MLM / Education | Alleged Ponzi/MLM scheme | Investigated |
| Santamonica Study Abroad | Overseas Education | Employee fraud involving student funds | Criminal case against employee |
| Italy Study Abroad Consultancy (Pune case) | Overseas Education | Fake admission documents, alleged cheating | Police investigation |
| Canadian Study Visa Consultancy (Chandigarh case) | Overseas Education | Fake admission and visa promises | Consumer Commission ordered refund |
| Hyderabad Education Consultant (NEET admissions) | Medical Admissions | Fake MBBS admission offers, forged allotment letters | Police investigation |
| Medical Study Bureau | Medical Admission | Alleged fake BAMS admission scam | FIR registered |
