Monday, Apr 20, 2026
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SIM Box Racket Busted: Gurgaon Link Exposes Global Cyber Fraud Network
Gurgaon: A sophisticated cyber fraud racket operating through SIM box technology has exposed a deeply entrenched international network, with links stretching to handlers based in Cambodia and the Philippines. The…
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How Fake Gold Ornaments Fleeced a Shimla Bank of ₹34.73 Lakh
A significant financial fraud has been reported from Shimla, where fake gold ornaments were allegedly pledged to obtain loans worth ₹34.73 lakh from a bank. The case, linked to the…
Economic Fraud
FIU-IND and PFRDA Sign MoU to Strengthen Fight Against Financial Crime
The Financial Intelligence Unit-India and the Pension Fund Regulatory and Development Authority have signed a Memorandum of Understanding aimed at strengthening coordination in the fight against money laundering and financial…
