The CBI scored a significant victory in its fight against chit fund ponzi schemes by apprehending long-time fugitive Tanmay Mirda…
Browsing: Financial Crime
The Enforcement Directorate (ED) conducted a major operation in Goa, exposing an illegal foreign exchange trading operation at the Mapusa…
A significant development is unfolding in Chhattisgarh as the Enforcement Directorate (ED) has launched an investigation. The focus of the…
INTERPOL has executed a major operation, recovering approximately $439 million linked to cyber fraud across 40 countries. This includes $342…
In Rajgarh, Madhya Pradesh, Vishal Soni, the son of local BJP leader Mahesh Soni, orchestrated a deception to evade a…
Cybercriminals are employing new tactics to defraud individuals, now focusing on OTT (Over-The-Top) platform users. Fraudsters are enticing consumers with…
A new case of cyber fraud has surfaced, where a man’s bank account was emptied of lakhs of rupees through…
Haryana police apprehended a coaching center operator from Patna for allegedly orchestrating an online fraud scheme involving ₹2.40 crore. The…
Incidents of fraud are rapidly increasing, with individuals falling victim to cyber fraud on a daily basis. There has been…
A female principal, Angnesh Minj, from the Jamjunnani Primary School fell victim to an online scam. Deceived by fraudsters, she…