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Articles
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
Crime
Economic Fraud
Chicago YouTuber Charged in Luxury Perfume Return Fraud; ₹2.15 Crore Stock Seized
July 25, 2026
Economic Fraud
Legal
₹25 Crore Fake ITC Case: Trishna Barman Sent to 14-Day Judicial Custody
July 25, 2026
Corruption
Economic Fraud
Four Businessmen Jailed in Mizoram ₹10.34 Crore Subsidy Fraud Case
July 25, 2026
Corruption
Legal
Court Martial Convicts Retired Major General in ₹11 Crore Medical Supply Case
July 25, 2026
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