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2125
Articles
Finance & Banking
PNB Declares Reliance Telecom’s ₹201 Crore Loan Account as Fraud
May 9, 2026
Crime
Body Given Electric Shocks for ₹83 Lakh Insurance Claim, Four Detained in Bhilwara
May 9, 2026
Cyber Crime
Facebook Friendship Leads to Nearly ₹1 Crore Bitcoin Fraud in Hapur
May 9, 2026
Cyber Crime
Phishing Campaign Uses CAPTCHA Traps to Steal Login Credentials
May 7, 2026
Legal
CESTAT Upholds EPCG Fraud Findings but Reduces Penalty in Export Case
May 7, 2026
Corruption
EPPO Arrests 21 Croatians in EU Farm Subsidy Fraud Probe
May 7, 2026
Legal
Punjab and Haryana High Court Rejects Bail in ₹35 Crore Fake ITC Case
May 7, 2026
Finance & Banking
Indonesia Probes Alleged ₹300 Crore Fraud Linked to KoinWorks
May 7, 2026
Cyber Crime
Lawyer’s Account Debited Without OTP, Triggering Cyber Fraud Probe
May 7, 2026
Corruption
Crime
Former Rajasthan Minister Mahesh Joshi Arrested in ₹960 Crore JJM Scam
May 7, 2026
Finance & Banking
PNB Approves ₹3,400 Crore IT and AI Upgrade to Counter Cyber Frauds
May 7, 2026
Policy & Initiative
GST Refund Claims Face Stricter Digital Checks Under New Filing System
May 7, 2026
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