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Articles
Finance & Banking
29.51 Lakh Health Insurance Claims Worth ₹11,412 Crore Rejected
September 28, 2026
Economic Fraud
Goregaon Travel Firm Loses ₹25.6 Lakh in SIM Swap Fraud
September 28, 2026
Legal
Madras High Court Quashes Arasakumar’s Goondas Act Detention
September 28, 2026
Economic Fraud
US Court Orders Siddharth Jawahar to Pay ₹336 Crore Restitution
September 28, 2026
Legal
Supreme Court Questions Legal Basis of UPI MDR Above ₹2,000
September 28, 2026
Opinion & Research
Japan Ransomware Activity Rises as Qilin Shows Signs of AI-Generated Tools
September 28, 2026
Legal
Supreme Court Refuses to Halt Pooja Singhal Money Laundering Trial
September 28, 2026
Finance & Banking
Fake GST Registration Shows ₹14.74 Crore Supplies, ₹2.65 Crore Bogus ITC Alleged
September 27, 2026
Cyber Crime
What 42.35 Lakh Crore in Fraud Losses Says About the Global Scam Economy
September 27, 2026
Economic Fraud
AI Voice Scam Triggers ₹1,037 Crore Transfers From Italian Bank Fideuram
September 27, 2026
Cyber Crime
Economic Fraud
Fake Trading App Shows ₹13.67 Crore Profit After Woman Loses ₹1.1 Crore
September 27, 2026
Crime
Sweden Probes Five Election Fraud Complaints Around Stockholm
September 27, 2026
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