financial crime
-
NATIONAL
Cybercrime – Goregaon Student Loses ₹9.30 Lakh in Alleged Online Sextortion Scheme
Cybercrime –A 21-year-old college student from Mumbai’s Goregaon has allegedly lost ₹9.30 lakh after becoming the target of an online…
Read More » -
NATIONAL
Cyber Fraud – Gujarat Launches e-Zero FIR System to Speed Up Financial Crime Response
Cyber Fraud – Gujarat has taken a major step toward strengthening its response to cyber financial crimes by introducing an e-Zero…
Read More » -
NATIONAL
Investment Fraud – Pune Police Bring Back Alleged ₹88 Crore Scam Accused From UAE
Investment Fraud – Pune Police have intensified their investigation after successfully bringing back the alleged mastermind of a major investment…
Read More » -
NATIONAL
Money Laundering – ED Conducts Multi-State Raids in Rs 450 Crore Bank Fraud Investigation
Money Laundering – The Enforcement Directorate (ED) intensified its investigation on Friday by carrying out coordinated search operations at multiple…
Read More » -
INTERNATIONAL
Cybersecurity – FinCEN Says Nearly $2 Billion in Fraud Losses Recovered for Victims
Cybersecurity – The US Treasury Department’s financial intelligence agency has helped stop nearly $2 billion in stolen funds connected to cyber-enabled…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More » -
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…
Read More »