Financial Crime

Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down on black money, Switzerland is considering joining the …

Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees. Authorities report that the accused lured investors with …

OneCard recently issued a significant alert to its customers, warning them about a new scam called WhatsApp Screen Mirroring Fraud. Many individuals have fallen victim to this fraud due to …

Businessman Deepak Kothari has leveled accusations against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, alleging they defrauded him of Rs 60.48 crore. The Economic Offences Wing (EOW) is …

Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are once again in the headlines, this time not for films or personal lives, but due to a fraud case. A …

A shocking incident has surfaced involving Manisha, a social media sensation from Gopalganj, Bihar. Her husband, Akshay Chaurasia, is accused of fraud. Just ten days after their wedding, Chaurasia reportedly …

Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of crores of rupees. The arrests followed a report filed by …

A man in Ranchi, India, was defrauded of ₹8.6 lakhs in a sophisticated cyber scam disguised as a water bill payment. The victim received a WhatsApp message with the Ranchi …

Youth Congress leader Ashish Shinde has been arrested. The arrest is linked to allegations of helping KK Srivastava, a tantrik and close associate of former Chief Minister Bhupesh Baghel, evade …

Instances of online cyber fraud are on the rise. While people often consider ATMs safer for cash withdrawals, cybercriminals are now actively targeting ATMs in Ranchi, particularly those without security …