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1656
Articles
Cyber Crime
Navi Mumbai Crime Branch Busts ₹84-Crore Nationwide Cyber Fraud Linked to Banned ‘Reddy Anna’ Gaming App; 12 Arrested
November 6, 2025
Cyber Crime
Delhi Police Crack Down on Cybercrime Network: Six Arrested, Four Major Cases Solved in a Week
November 6, 2025
Cyber Crime
Lucknow Bank Official, Two Associates Arrested in ₹6-Crore Cyber Fraud Case
November 6, 2025
Economic Fraud
ED Summons Anil Ambani Again in ₹40,000-Crore Loan Fraud Probe
November 6, 2025
Policy & Initiative
FATF Issues Global Asset Recovery Guidance, Recognising India’s Key Contribution through the Directorate of Enforcement
November 6, 2025
Economic Fraud
ED Conducts Multi-State Raids in ₹73-Crore Bank Loan Fraud Case Linked to S.R. Alcobev Pvt. Ltd.
November 6, 2025
Economic Fraud
Fake ‘QuantumAI’ Investment Scheme Exposed: Deepfake Video of PM Modi Used to Lure Investors, Government Issues Warning
November 6, 2025
Economic Fraud
College Recruitment Scam: ₹1.03 Crore Duped from 41 Job Seekers; Retired Clerk and Engineer Son from Purvanchal University Booked
November 5, 2025
Policy & Initiative
A Law Without Borders: How the U.K. Targets Global Fraud
November 5, 2025
Crime
From CJI to Politicians: Fake Reviews Plague Online Marketplace
November 5, 2025
Crime
Economic Fraud
EPFO Staff Cooperative Society Under Probe for ₹70-Crore Scam
November 5, 2025
Cyber Crime
Police Probe ₹78 Lakh Cyber Fraud Targeting Mobile Firm in Noida
November 5, 2025
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