financial fraud
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NATIONAL
Cyber Fraud – Delhi Police Dismantle Interstate Gang in Fake Foreign Parcel Scam
Cyber Fraud – Delhi Police have uncovered an interstate cyber fraud network that allegedly targeted victims through fake foreign parcel claims,…
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NATIONAL
Cyber Fraud – Haryana Reports Third-Highest Financial Fraud Cases Across India
Cyber Fraud – Haryana emerged as one of the states reporting the highest number of financial fraud cases over the…
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NATIONAL
Cyber Fraud – Ahmedabad Police Arrest Three for Fake Government Tender Scam
Cyber Fraud -A city-based manufacturing company in Ahmedabad lost Rs 9.60 lakh after fraudsters allegedly posed as officials from Ahmedabad…
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NATIONAL
Cybercrime – Delhi Police Bust Nationwide Mule Account Network Linked to ₹70 Crore Fraud
Cybercrime – A complaint over a small online job scam has led Delhi Police to uncover an extensive cyber fraud…
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NATIONAL
PropertyFraud – Mumbai Residents Booked Over Alleged ₹14.49 Crore Panvel Land Scam
PropertyFraud –Gangakhed Police have registered a criminal case against four residents of Mumbai following allegations of cheating involving a property…
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NATIONAL
Fraud Case – Court Orders Police Investigation Into Former India Spinner Rajesh Chauhan
Fraud Case – A court in Chhattisgarh has directed the police to investigate allegations of financial fraud involving former India…
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NATIONAL
ImmigrationFraud – ED Files Money Laundering Chargesheet in Punjab Visa Scam Case
ImmigrationFraud – ImmigrationFraud – The Enforcement Directorate (ED) has submitted a prosecution complaint before a Special Court in Jalandhar against six individuals…
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NATIONAL
Investigation – CBI Files Chargesheet in Uttarakhand Deposit Fraud Involving Rs 800 Crore
Investigation –The Central Bureau of Investigation (CBI) has filed a chargesheet against 18 individuals and the Loni Urban Multi-State Credit…
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NATIONAL
Cyber Fraud – India Records Sharp Rise in Digital Financial Losses
Cyber Fraud – India has seen a steep rise in cyber fraud-related financial losses, with official data indicating that most…
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NATIONAL
CBI – Searches Launched in Two Bank Fraud Cases Worth Rs 231 Crore
CBI – The Central Bureau of Investigation on Saturday carried out coordinated searches in Maharashtra and Gujarat as part of…
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