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Articles
Cyber Crime
YouTube Advertisement Leads Doctor Into ₹46.16 Lakh Trading Fraud
July 22, 2026
Economic Fraud
Finance & Banking
James Patten Sentenced to 21 Months in ₹860 Crore Deli Stock Manipulation Case
July 22, 2026
Uncategorized
FBI Captures Fugitive Accused in ₹4,695 Crore Medicare Billing Fraud
July 22, 2026
Cyber Crime
Economic Fraud
ED Seizes 87,000 USDT in Bengaluru Raids Linked to Alleged ₹336 Crore Crypto Fraud
July 22, 2026
Economic Fraud
Legal
Gorakhpur Driver Booked for Allegedly Defrauding Employer of ₹1.17 Crore
July 22, 2026
Economic Fraud
Finance & Banking
American Efficient Files for Chapter 11 After ₹9,460 Crore FERC Fraud Order
July 22, 2026
Crime
Economic Fraud
UP Police Trace ₹80–100 Crore Financial Trail in Interstate Cattle Smuggling Case
July 22, 2026
Legal
Supreme Court Questions BCI Over ‘Garage’ Law Colleges and Advocate Enrolment Rules
July 22, 2026
Economic Fraud
Legal
ED Attaches ₹25.44 Crore Assets in Monad University Fake Degree Case
July 22, 2026
Economic Fraud
Two Delhi Men Arrested in ₹4.17 Crore Fake GST ITC Fraud
July 22, 2026
Legal
High Court Allows Recovery of Compensation From Erring Police Officials
July 21, 2026
Crime
Economic Fraud
₹20 Crore Counterfeit Drug Network Spreads Across Uttar Pradesh
July 21, 2026
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