financial fraud
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BUSINESS
DigitalPayments – RBI Draft Proposal Aims to Strengthen Fraud Protection Rules
DigitalPayments – The Reserve Bank of India has released draft amendment directions proposing changes to the existing framework that governs…
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NATIONAL
Property Fraud – Dwarka Couple Arrested for Multi-Buyer Flat Scam
Property Fraud – A 57-year-old man and his wife have been arrested for allegedly duping several homebuyers by selling the…
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NATIONAL
Cybercrime – Delhi Police Arrest Brothers in SIM Swap Fraud Case
Cybercrime – The Delhi Police have taken two brothers into custody for allegedly orchestrating a SIM swap fraud that led…
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NATIONAL
Cybercrime – CJI Flags Rising Digital Fraud Threat Nationwide
Cybercrime – Chief Justice of India Surya Kant on Friday sounded a strong warning over the increasing spread of cybercrime…
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UP STATE
Crime – Gunfire During Vehicle Check Leads to Arrest in Lucknow
Crime – A routine police check in Lucknow turned violent when a motorcycle rider allegedly opened fire at officers attempting…
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NATIONAL
Cybercrime – Agencies Freeze 8,000 Mule Accounts in J&K Crackdown
Cybercrime – Security forces have uncovered an extensive network of so-called mule accounts operating across Jammu and Kashmir, raising concerns…
Read More » CyberFraud – Two Held for Multi-Crore Scam Targeting Retired Doctor
CyberFraud – The Western Region Cyber Cell has taken two individuals into custody for allegedly duping a 74-year-old retired medical…
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NATIONAL
LUCC – Uttarakhand Plans Online Complaint Portal for Scam-Hit Investors
LUCC – Investor grievance redressal update for cooperative sector fraud cases in Uttarakhand – The Uttarakhand government has announced plans…
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