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Vinay Rai
34
Articles
Economic Fraud
Finance & Banking
Investigation into forged collateral leads to conviction of eight in loan fraud
April 10, 2026
Cyber Crime
Trending
Mumbai cardiologist defrauded of 9.49 lakh in WhatsApp gas bill scam
April 10, 2026
Crime
Trending
Pakistan-ISI Spy Network Busted: 11 Arrested, Solar CCTV Surveillance Plot Exposed
April 10, 2026
Cyber Crime
Trending
Two arrested in Jaipur for ₹90 lakh fraud using fake Income Tax raid scare
April 10, 2026
Finance & Banking
Policy & Initiative
RBI Proposes New Strategy to Combat Rising Digital Payment Frauds
April 9, 2026
Bureaucracy
Corruption
Trending
Two Haryana IAS officers Suspended Amid 748 Crore Banking Fraud Probe
April 9, 2026
Corruption
Trending
Former Tax Official Booked After Vigilance Finds 100 Crore in Assets
April 9, 2026
Cyber Crime
Kanpur Police Dismantle Mini Jamtara Cyber Syndicate in Reuna
April 9, 2026
Cyber Crime
Delhi Police Operation CyHawk 4.0 Cracks Nationwide Cybercrime Rings
April 9, 2026
Cyber Crime
Economic Fraud
DGGI arrests Hindupur man for 19.79 crore fraudulent tax credit racket
April 9, 2026
Policy & Initiative
Trending
Iran mandates cryptocurrency toll for oil tankers transiting Strait of Hormuz
April 8, 2026
Policy & Initiative
Trending
Deloitte Affiliates Under Fire for Relying on Non-Binding MoUs in Audits
April 8, 2026
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