financial fraud
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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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NATIONAL
Crime – Fake Loan Recovery Gang Busted in East Delhi Operation
Crime – A group involved in impersonating loan recovery agents and carrying out organised extortion has been dismantled by Delhi…
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NATIONAL
Extradition – UK Court Rejects Nirav Modi’s Fresh Legal Challenge
Extradition – The London High Court has declined to reopen the extradition case of fugitive diamond trader Nirav Modi, reinforcing…
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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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