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Articles
Economic Fraud
Three Arrested in Noida Canada Work Visa Fraud Targeting Over 100 People
October 2, 2026
Cyber Crime
Noida Police Probe ₹3.5 Crore USDT Deal After Bank Accounts Frozen
October 2, 2026
Cyber Crime
Moradabad Cyber Fraud Money Split Across 108 Accounts in Five States
October 2, 2026
Economic Fraud
EOW Arrests Agent in ₹1.50 Crore Government Loan Fraud Case
October 2, 2026
Corruption
CBI Examines Contractor Payments in MES Outsourcing Fraud Case
October 2, 2026
Economic Fraud
ED Attaches 211 Properties Worth ₹646.58 Crore in PanCard Clubs Case
October 2, 2026
Cyber Crime
Eight Arrested in ₹1.25 Crore Insurance Fraud Spanning 14 States
October 2, 2026
Cyber Crime
Two Arrested in ₹4.72 Crore Gurugram Bitcoin Trading Fraud
October 1, 2026
Finance & Banking
ED Raids Nine Yavatmal Locations in ₹242 Crore Money Laundering Case
October 1, 2026
Bureaucracy
SVPNPA Asks Home Ministry to Nominate AGMUT Officers as Assistant Directors
October 1, 2026
Economic Fraud
Lucknow CBI Court Awards Jail Terms in ₹6.37 Crore LIC Scam
October 1, 2026
Tech Talk
Factory AI Removes Adviser Chris Degnan Over Cognition Contact Claims
October 1, 2026
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