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Articles
Policy & Initiative
Trending
PM Modi Announces Nandan Nilekani-Led Task Force on Exam Reforms
July 26, 2026
Cyber Crime
Economic Fraud
Finance & Banking
Illegal Loan Apps Allegedly Cause ₹800 Crore Losses Across Kerala
July 26, 2026
Economic Fraud
Three Employees Named in Moga Finance Company Embezzlement Case
July 26, 2026
Cyber Crime
Economic Fraud
Fake Trading App Displays Fictitious ₹12.4 Crore Balance After Retired SIDBI Officer Loses ₹65.19 Lakh
July 26, 2026
Cyber Crime
Economic Fraud
₹1 Crore for an Old ₹5 Note? Facebook Offer Costs Faridabad Man ₹1.02 Lakh
July 26, 2026
Cyber Crime
WhatsApp Group Used to Lure Elderly Investor Into Trading Fraud
July 26, 2026
Corruption
Economic Fraud
Four Arrested in Gurugram ₹200 Crore Fake GST ITC Case
July 26, 2026
Finance & Banking
Opinion & Research
The Invisible Heist: How Bank Insiders Exploit Depositors and Internal Systems
July 26, 2026
Crime
Economic Fraud
UP FSDA Probes Fake Invoice Network Allegedly Used to Move Illegal Medicines
July 26, 2026
Crime
Economic Fraud
FIR Filed Over Alleged ₹1.55 Crore Fraud in 30-Acre Kushinagar Land Deal
July 26, 2026
Cyber Crime
Legal
Kanpur Police File 267-Page Chargesheet in 12,383 SIM Card Cyber Fraud Case
July 25, 2026
Cyber Crime
Economic Fraud
Two Aligarh Mule Accounts Linked to 103 Cyber Fraud Complaints and ₹42 Crore Transactions
July 25, 2026
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