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Articles
Crime
Economic Fraud
₹10 Crore CSR Fraud Probe Leads to Arrest of Fake Doctor in Mumbai
July 13, 2026
Economic Fraud
Finance & Banking
₹40 Crore Loan Fraud Probe Examines Suspected Bank Official Nexus in Kochi
July 13, 2026
Cyber Crime
Economic Fraud
Mathura Police Bust ₹15 Crore Mule Account Network Under Operation Cyber Vajra
July 13, 2026
Cyber Crime
Kanpur Woman Loses Money in Matrimonial Gift Parcel Cyber Fraud
July 12, 2026
Crime
₹3.72 Crore Fake Medicine Racket Leads to Cancellation of 58 Drug Licences
July 12, 2026
Cyber Crime
NSP Scholarship Scam Mastermind Arrested in West Bengal
July 12, 2026
Cyber Crime
Policy & Initiative
CBI Says Digital Arrest Has No Legal Basis, Launches ABHAY Helpbot
July 12, 2026
Crime
Economic Fraud
₹670-Crore FIFA Rights Deal Collapses Over Alleged Forged Documents
July 12, 2026
Cyber Crime
US Labor Department Probes H-1B Visa Fraud Allegations Involving Cognizant
July 11, 2026
Economic Fraud
Police Probe Possible ₹50 Crore Investment Fraud Linked To Missing Hyderabad Couple
July 11, 2026
Cyber Crime
Economic Fraud
Mumbai Police Book Eight In ₹1 Crore Investment Fraud Case
July 11, 2026
Corruption
Economic Fraud
Second PMLA Chargesheet Filed Against Former Bengal Minister Sujit Bose
July 11, 2026
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