financial fraud
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NATIONAL
Fraud Investigation – TMC Leader Held in Hooghly Over Alleged Multi-Lakh Financial Scam
Fraud Investigation – A fresh development in Hooghly district has emerged as Jangipara Police arrested a local Trinamool Congress (TMC)…
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NATIONAL
Matrimonial Fraud – Kolkata Man Accused of Deceiving Multiple Women Through Marriage Promises
Matrimonial Fraud – A Kolkata resident has been arrested after allegedly misleading a woman he met through a matrimonial…
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NATIONAL
Cybercrime Crackdown – Delhi Police Bust Multi-State Fraud Operations Network
Cybercrime Crackdown – Delhi Police have dismantled a large cyber fraud network after a month-long operation across several states, leading…
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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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