financial crime
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NATIONAL
Payroll Fraud – Dahisar Firm Executive Held in ₹88 Lakh Salary Scam
Payroll Fraud –The Dahisar Police have arrested a payroll executive of a private logistics company in connection with an alleged…
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NATIONAL
Cyber Fraud – Six Arrested After ₹10.40 Crore WhatsApp Director Impersonation Scam
Cyber Fraud – A major interstate cyber fraud case has been uncovered after criminals allegedly used a fake WhatsApp profile…
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NATIONAL
CyberFraud – Delhi Police Bust Interstate Gang Behind Fake Gas Alert Scam
CyberFraud – A major cyber fraud racket has been uncovered after Delhi Police arrested four suspects allegedly involved in sending…
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INTERNATIONAL
Cybercrime – US Expands Regional Push to Break Southeast Asia Scam Networks
Cybercrime – The United States is intensifying its collaboration with Southeast Asian governments to disrupt organized criminal groups responsible for…
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NATIONAL
JewelryRobbery – Fake Officers Loot Jeweler of Cash and Gold in Mumbai
JewelryRobbery – A jeweler in Mumbai’s Jogeshwari area was allegedly robbed of cash and gold worth ₹13.3 lakh by three…
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NATIONAL
Cyber Fraud – Ex-MP Naresh Gujral Loses Rs 7.8 Crore in Impersonation Scam
Cyber Fraud – Former Rajya Sabha member Naresh Gujral, 78, has reportedly become the victim of a major cyber fraud…
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NATIONAL
Bank Fraud – CBI Conducts Raids in Kolkata Over Multi-Crore PNB Cases
Bank Fraud – The Central Bureau of Investigation (CBI) carried out extensive search operations across Kolkata on Wednesday as part…
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NATIONAL
Organ Trafficking Probe – ED Conducts Raids Across Kerala Hospitals and Homes
Organ Trafficking Probe – The Enforcement Directorate on Thursday launched extensive search operations at several hospitals and private residences across…
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NATIONAL
Cybercrime – Supreme Court Refuses Bail, Calls Online Fraudsters a Serious Threat
Cybercrime – The Supreme Court on Wednesday took a firm stand against cyber fraud, refusing bail to an accused allegedly…
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NATIONAL
FinancialFraud – ED Searches Multiple Locations in ₹155 Crore Bank Scam Investigation
FinancialFraud – The Enforcement Directorate (ED) on Tuesday conducted coordinated search operations at 11 locations across Karnal, Delhi and Goa…
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