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Articles
Cyber Crime
₹5,600 Crore Cyber Fraud Network Under Probe in Kanpur, Two Arrested
September 12, 2026
Economic Fraud
Lucknow Secretariat Links Allegedly Used to Lure Youth Into Job Fraud
September 12, 2026
Economic Fraud
12,125 Kg Scrap at Centre of Alleged GST Evasion Case in Agra
September 12, 2026
Economic Fraud
SEC Produces 307,000 Documents in Fraud Case Against Former ADM CFO
September 12, 2026
Cyber Crime
Two Pune Men Arrested in ₹2 Crore Goa CEO Impersonation Cyber Fraud
September 12, 2026
Economic Fraud
Las Vegas Officer and Wife Accused in Credit Card Refund Fraud Scheme
September 11, 2026
Economic Fraud
CBI Files Five Fresh FIRs in Builder-Banker Nexus, Searches 12 Locations
September 11, 2026
Crime
40 Passports Issued From One Bhopal Address, STF Probes Suspected Racket
September 11, 2026
Cyber Crime
Kerala Woman Loses ₹1.72 Crore in Digital Arrest and Bitcoin Fraud
September 11, 2026
Economic Fraud
Restaurant Owner Pleads Guilty in ₹8.28 crore COVID Relief Fraud Case
September 11, 2026
Uncategorized
NIA Probes Assets Linked to Outsourced Worker in ₹17.29 Crore PNB Case
September 11, 2026
Corruption
CBI Books Former Waltair DRM Saurabh Prasad in ₹2.19 Crore Assets Case
September 11, 2026
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