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Articles
Crime
Cyber Crime
Economic Fraud
Fake Companies, Mule Bank Accounts Used in Nationwide Cyber Fraud: Seven Arrested in Noida Crackdown
July 31, 2026
Crime
₹5.05 Crore UK Work Visa Job Scam: Six Booked for Allegedly Duping 27 Aspirants
July 31, 2026
Cyber Crime
Indian National Sentenced to Four Years in US Over ₹31 Crore Cross-Border Fraud
July 31, 2026
Cyber Crime
Digital Fraudsters Face Crackdown as Pune Police Help Recover Over ₹80 Lakh for Victims
July 31, 2026
Economic Fraud
ED Attaches ₹94.76 Crore in Singapore Bank Account in ₹1200 Crore Loan Fraud Case
July 31, 2026
Economic Fraud
Love Affair Fuels ₹3 Crore Gold Loan Fraud: 683 Fake Accounts Used to Cheat NBFC
July 31, 2026
Crime
Cyber Crime
Economic Fraud
Retired Navy Officer Allegedly Duped of ₹2.23 Crore Through Fake Trading App; Fraudsters Displayed Over ₹6 Crore in Fake Profits
July 31, 2026
Economic Fraud
₹19.33 Crore Alleged EPF Fraud Through 94 Fake Accounts: CBI Books Two Senior Nokia Officials
July 31, 2026
Economic Fraud
₹60 Crore Municipal Land Allegedly Transferred Using Forged Documents
July 31, 2026
Crime
Cyber Crime
Illegal Trading Call Centre Busted in Varanasi: 32 Detained, Probe Underway into Alleged Investment Fraud Network
July 31, 2026
Crime
Economic Fraud
Fake Medical Reimbursement Bills Worth ₹3 Million Allegedly Used to Defraud Education Department; Cluster Coordinator Arrested as Police Intensify Probe
July 31, 2026
Economic Fraud
₹94.76 Crore Overseas Assets Attached as ED Intensifies ₹1,200 Crore Loan Fraud Probe
July 31, 2026
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