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    News Analysis India » Financial Fraud

    Browsing: Financial Fraud

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    Multi-Crore Scam Uncovered at Bank of India’s Guwa Branch, Branch Manager Suspended

    September 13, 20251 Min Read
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    Online Fraud: Woman Principal Loses ₹2.65 Lakhs

    September 10, 20251 Min Read
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    Jharkhand: Cybercriminals Busted for ₹30 Crore Fraud Involving 15,000 Mule Accounts; 7 Arrested

    August 23, 20253 Mins Read
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    Fraudulent Scheme Uncovered in Chhattisgarh: Three Arrested for Multi-Crore Scam

    August 19, 20251 Min Read
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    Chhattisgarh CM Flags Off SBI Cyber Security Awareness Campaign

    August 16, 20252 Mins Read

    Chief Minister Vishnu Deo Sai inaugurated a state-level cyber awareness campaign in Raipur by flagging off the SBI Cyber Vigilance Rath (audio-video…

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    Government Warns of Fake Trading App That Could Empty Your Account

    July 5, 20251 Min Read

    The government is issuing warnings to the public about fraudulent trading applications designed to steal money. One such app, 5pit Trade, is…

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    EOW Files Charge Sheet in Chhattisgarh Liquor Scam, 28 Excise Officials Summoned

    July 5, 20251 Min Read

    The Economic Offences Wing (EOW) has filed a charge sheet in the Chhattisgarh liquor scam, involving an alleged fraud of Rs 2100…

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