Financial Fraud

The Chhattisgarh police have successfully arrested a 19-year-old mastermind, Mohammed Zahir, from the Nuh district of Haryana for his role in a ₹11.7 lakh cyber fraud. The investigation revealed that …

A massive financial scandal has come to light within the Jharkhand Police, involving the suspected embezzlement of over ₹18 crore. Preliminary investigations revealed that the Bokaro SP office saw suspicious …

Justice finally caught up with two fraudsters in Goa after 15 years, as a special court handed down prison terms and fines in a shocking car loan duplication racket. Former …

In a bold move against digital fraudsters, India’s telecom authorities have made identifying rogue mobile numbers a breeze with the new Financial Fraud Risk Indicator (FRI). Dr. Chandrashekar Pemmasani, Minister …

Ahmedabad’s CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three men involved in cheating the exchequer of Rs 1.18 crore. …

Jammu law enforcement has struck a blow against organized crime by filing charges against six suspects in a multi-crore gemstone swindle. Among them is a serving sub-inspector, exposing vulnerabilities within …

Delhi’s law enforcement has struck a decisive blow against a vehicle loan fraud syndicate, nabbing three perpetrators and impounding five cars linked to their deceitful operations. The expose highlights the …

The Delhi court has once again postponed the hearing on jailed conman Sukesh Chandrashekhar’s compromise petition in the sensational Rs 200 crore extortion case. This development comes amid intense legal …

A multi-crore embezzlement has come to light at the Bank of India’s Guwa branch in the West Singhbhum district. Following the proven allegations against former branch manager Sudeep Sinku, a …

A woman principal from the Jamjunnawani Primary School, Angnesh Minj, has become a victim of online fraud. She transferred ₹2.65 lakhs to an account within two days after falling prey …