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3622
Articles
Economic Fraud
CAG Flags Maharashtra Road Projects: ₹297 Crore Unwarranted Expenditure
March 25, 2026
Cyber Crime
Economic Fraud
ED Detects ₹35,925 Crore in 257 Cybercrime-Linked Money Laundering Cases
March 25, 2026
Corruption
Economic Fraud
₹160 Crore Missing from Panchkula Municipal Corporation, Transferred to Fake Account
March 25, 2026
Finance & Banking
Policy & Initiative
Government Deploys AI Shield, Tightens RBI Norms To Battle Digital Payment Fraud
March 25, 2026
Cyber Crime
PMLA Court Denies Bail To Kaashif Makbul In ₹104 Crore Cyber Fraud Case
March 25, 2026
Crime
‘Fake Degree Factory Busted’: 67 Out of 103 Documents Found Forged, Network Spread Across 9 States Exposed
March 25, 2026
Cyber Crime
‘Cyber Trap in the Name of Loans and Govt Schemes’: Accounts Misused for Crores in Fraud
March 25, 2026
Bureaucracy
Crime
‘Fake IAS Officer Marries Multiple Women’: High School Pass Man Arrested for Posing as Manipur Cadre Officer
March 25, 2026
Economic Fraud
‘10 Firms on One Number, ₹1.71 Crore Fake ITC Scam’: Bogus Trade Network Exposed in Agra
March 25, 2026
Cyber Crime
‘Threatened on Video Calls, ₹2.27 Crore Swindled’: ‘Digital Arrest’ Gang Busted in Ahmedabad, Four Arrested
March 25, 2026
Cyber Crime
Economic Fraud
Global Fraud Web Dismantled: Delhi Arrests 11 in Cambodia-Linked Mule Account Racket
March 25, 2026
Economic Fraud
Finance & Banking
‘Crackdown on mule accounts intensifies’: Centre convenes high-level meet amid surge in bank fraud
March 25, 2026
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