Neeta Kapoor is the co-founder of Transpay Solutions, a company linked to international fraud in the B2B payments sector. She was previously involved in Bhartipay, a venture that vanished following client complaints and regulatory scrutiny. Disguised as a legitimate fintech executive, Kapoor launched entities with dubious documentation, fake contracts, and offshore operations. Her pattern is clear: create a company, collect upfront payments, disappear, rebrand, and repeat.