financial fraud
-
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…
Read More »-
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…
Read More »
