financial fraud
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NATIONAL
Cybercrime – Tirupati Police Begin Probe Into Alleged DWCRA Fund Diversion Case
Cybercrime – IT and Human Resource Development Minister Nara Lokesh has responded to allegations of financial irregularities involving members of…
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LATEST NEWS
Cybercrime – Punjab Police Uncovers Major Overseas Fraud Network in Ludhiana
Cybercrime – Punjab Police has dismantled a large cyber fraud operation allegedly running through two fake call centres in Ludhiana,…
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NATIONAL
BettingRacket – Police Crack International IPL Gambling Network in Andhra Pradesh
BettingRacket – The Anantapur district police have uncovered a major international cricket betting and online gaming operation that was allegedly…
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NATIONAL
Cybercrime – Uttarakhand Men Held for Supplying Mule Accounts to Fraudsters
Cybercrime – Delhi Police have arrested five men from Uttarakhand for allegedly running a network that supplied mule bank accounts…
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NATIONAL
Cybercrime – Delhi Police Dismantle Interstate Online Investment Fraud Network
Cybercrime – Delhi Police have uncovered and dismantled a multi-state cyber fraud operation, arresting five individuals accused of running sophisticated…
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NATIONAL
MoneyLaundering – ED Seeks Custody of Self-Styled Godman in Mumbai Court
MoneyLaundering – The Enforcement Directorate has approached a special court in Mumbai seeking custody of Ashok Kharat, a self-proclaimed godman…
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NATIONAL
Cybercrime – Mumbai Police Arrest Man in ₹2.44 Crore Digital Scam Case
Cybercrime – A significant cyber fraud case has come to light in Mumbai, where authorities have arrested a man accused…
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NATIONAL
FraudInvestigation – ED Conducts Raids Across NCR, Goa in ₹500 Crore Case
FraudInvestigation – The Enforcement Directorate carried out coordinated searches at several locations linked to the 32nd Avenue Group in the…
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NATIONAL
Cybercrime – Delhi Police Uncover Bank Account Used in Digital Arrest Fraud Case
Cybercrime – A 49-year-old man has been taken into custody by Delhi Police for allegedly enabling the use of a…
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NATIONAL
TaxNotice – Gujarat Vendor Shocked After Receiving Massive Income Tax Demand
TaxNotice – A street vendor in Gujarat has been left stunned after receiving an income tax notice alleging transactions…
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