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Articles
Policy & Initiative
Centre Proposes STF Powers to Tackle Exam Fraud; Experts Raise Concerns
July 28, 2026
Economic Fraud
₹1.21 Crore GST Evasion: Three Arrested for Running Fake Firms
July 28, 2026
Economic Fraud
₹1.56 Crore Loan Scam: Nainital Bank Audit Uncovers Organised Fraud
July 28, 2026
Economic Fraud
Cyber Police Arrest Bihar Accused in Alleged Fake Tata Franchise Fraud
July 28, 2026
Economic Fraud
Investment Fraud and Fake Recovery Agent Scam Expose New Financial Crime Risks
July 28, 2026
Cyber Crime
Mumbai Businessman Loses ₹7.9 Crore in Digital Arrest Scam, ₹1.1 Crore Recovered
July 28, 2026
Economic Fraud
Three Arrested in ₹1.21 Crore GST Fraud Using Fake Firms in Bulandshahr
July 28, 2026
Economic Fraud
ED Files Chargesheet Against 32 Accused in ₹103.42 Crore IMC Fake Bill Scam
July 28, 2026
Crime
ED Arrests Former CGPSC Chairman in Alleged Recruitment Scam and Money Laundering Case
July 28, 2026
Economic Fraud
ED Questions Prime Accused in Alleged ₹20 Crore Valappad Financial Fraud Case
July 28, 2026
Economic Fraud
Tech Talk
AI Can Fight Financial Fraud as Scams Grow More Sophisticated, Says US Report
July 28, 2026
Economic Fraud
18 Years Later, EOW Charges Eight Former Officials in NREGS Procurement Fraud Case
July 28, 2026
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