Retired Navy Officer Alleges ₹4.51 Crore Investment Fraud; EOW Registers Case Against Two Firms

Inside the ₹28 Crore Surguja Banking Scam: Fake Accounts, NEFT Transfers, and a Decade of Deceit

Hospice Care Fraud Exposes Multi-Billion Dollar Healthcare Scam

Search Engine Scam Targets Gwalior Family Seeking Medical Appointment; Police File FIR

Hollywood Financier Jason Cloth Indicted in ₹870 Crore Fraud Case

Retired Army Colonel Duped of ₹1.98 Crore in Bengaluru’s Online Investment Scam

Woman Arrested for Cheating 19 People of ₹1.36 crore Through Real Estate and Rental Scheme Fraud

Crypto Fraud Web Uncovered: ₹19.84 Cr Trail Spread Across 200 Mule Accounts

ED Attaches ₹8.46 Crore in Cyber Fraud Case Linked to Fake E-commerce and Money-Making Apps

Chinese Fraud Rings Steal Billions Through Tap-to-Pay Gift Card Scams

Delhi Night Shelter Scam Probe Flags Ghost Employees and Fake Attendance Records

The Great Chit Fund Scam: Couple on the Run After ₹40 Crore Fraud

ED Raids Multiple Locations in West Bengal in Coal Smuggling Probe, ₹65 Lakh Cash Seized

ED Freezes 25 Billion in Assets, Restores 6.6 Billion to Financial Crime Victims

West Bengal Police And ED Target TMC Accounts With ₹1,000 Crore Deposits

CBI Registers Case Against 19 in J&K Bank PMEGP Loan Fraud