Browsing: Financial Fraud
The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar’s compromise petition in the sensational Rs 200 crore…
A multi-crore embezzlement has come to light at the Bank of India’s Guwa branch in the West Singhbhum district. Following the proven…
A woman principal from the Jamjunnawani Primary School, Angnesh Minj, has become a victim of online fraud. She transferred ₹2.65 lakhs to…
Cyber fraud is becoming an increasingly complex problem. Individuals from all walks of life are affected. Cybercriminals are adopting innovative methods to…
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores of rupees.…
Chief Minister Vishnu Deo Sai inaugurated a state-level cyber awareness campaign in Raipur by flagging off the SBI Cyber Vigilance Rath (audio-video…
The government is issuing warnings to the public about fraudulent trading applications designed to steal money. One such app, 5pit Trade, is…
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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