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Articles
Policy & Initiative
Trending
New IRDAI Guidelines Target Fake Claims, Agent Misconduct
November 4, 2025
Economic Fraud
A High-Stakes Disappearance in India’s Biggest Betting Scandal
November 4, 2025
Crime
Cyber Crime
Freight Industry Faces Surge in Cyber-Enabled Cargo Hijackings
November 4, 2025
Cyber Crime
Income Tax Dept Uncovers ₹330-Crore Crypto Hawala Network in Kerala
November 4, 2025
Trending
Fearing Fraud, Canada Rejects Most Indian Study Permit Applicants
November 3, 2025
Economic Fraud
Ukraine Extradites Mastermind of ₹4.4 Crore Cross-Border Fraud from Armenia
November 3, 2025
Economic Fraud
Hyderabad Police Uncover ₹6-Crore Investment Fraud; Three from Andhra Pradesh Arrested
November 3, 2025
Cyber Crime
Gujarat Cyber Cell Cracks ₹200-Crore International Cyber Fraud Network Linked to Dubai; Six Arrested
November 3, 2025
Crime
Legal
Noida Court Sentences Retired Sub-Postmaster to Three Years in Jail for 1993 Money Order Fraud
November 3, 2025
Economic Fraud
₹60 Crore GST Fraud Exposed: Six Firms in Lucknow Implicated in Multi-State Bogus Invoice Network
November 3, 2025
Cyber Crime
Economic Fraud
₹75.48-Crore GST Fraud Unearthed in Mumbai: Cyber Police Book Andheri Resident, Associates Under BNS
November 3, 2025
Crime
Mumbai Police Arrests Fake BARC Scientist After 30 Years of International Fund-Raising
November 3, 2025
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