fraud investigation
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NATIONAL
JewelleryFraud – Employee Held After Alleged Fake Robbery Plot Worth ₹60 Lakh Exposed
JewelleryFraud – A police investigation into the reported theft of jewellery worth more than ₹60 lakh has led to the…
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NATIONAL
Cybersecurity – Investor Duped of Over Rs 2.2 Crore Through Fake Trading Platform
Cybersecurity – Online investment fraud awareness and cybercrime prevention measures matter more than ever – A Mumbai homemaker has allegedly…
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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
Fraud Investigation – Police Expand Probe Into Alleged Spiritual Scam Network
Fraud Investigation – A self-proclaimed spiritual leader arrested in connection with an alleged cheating case is now facing a broader…
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NATIONAL
CyberFraud – CBI Probes Rs 10 Crore Digital Arrest Scam Targeting Senior Citizen
CyberFraud – India’s premier investigating agency has taken over a high-value cyber fraud case involving a retired engineer who was…
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NATIONAL
FraudCase – Absconding Accused Arrested in BSNL Bank Scam After 14 Years
FraudCase – In a significant development in a long-pending financial fraud case, the Central Bureau of Investigation (CBI) has arrested…
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NATIONAL
Scam – Mumbai Police Arrest Two for Fake PM Letter Extortion Case
Scam – Mumbai Police’s Anti-Extortion Cell has taken two individuals into custody for allegedly attempting to extort Rs 4 lakh…
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