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3624
Articles
Economic Fraud
‘From Minor Lapses to Major Scams’: How Weak Internal Controls Trigger Financial Crises
March 23, 2026
Economic Fraud
‘Fake Firms, Real Loss’: ₹50 Crore ITC Scam Unearthed in West UP
March 23, 2026
Economic Fraud
‘Trading App Trap, WhatsApp Group Web’: Udupi Teacher Duped of Lakhs in Cyber Fraud
March 23, 2026
Cyber Crime
Digital Arrest Trap: How Scammers Stole ₹15 Cr from 81-YO in Karnataka
March 23, 2026
Economic Fraud
‘₹100 Crore GST Fraud via Fake Invoices’: Inter-State Racket Busted, One Arrested from Pune
March 23, 2026
Legal
‘Accounting Gaps Alone Don’t Prove Fraud’: NCLT Dismisses ₹30 Lakh Recovery Plea
March 23, 2026
Cyber Crime
Cyber “Mule Account” Network Exposed: Bank Accounts Being Bought For ₹5,000 To ₹3.5 Lakh Across States
March 22, 2026
Economic Fraud
‘IAS Officer’ Groom Scam: ₹30 Lakh Wedding Turns into Alleged Trafficking Plot in Gorakhpur
March 22, 2026
Cyber Crime
‘Digital Arrest’ Panic Costs ₹15 Crore: Belagavi Businessman Duped via Video Call Scam
March 22, 2026
Cyber Crime
Tech Talk
Centre Cracks Down on ‘Digital Arrest’ Scams: WhatsApp Asked to Block Suspicious Device IDs
March 22, 2026
Cyber Crime
Opinion & Research
‘Cyber Fraud Empire Expands’: ₹1,054 Crore Swindled in 4 Years, Questions Raised Over Weak System
March 22, 2026
Cyber Crime
Economic Fraud
Crypto “Experts” Scam Costs Hong Kong Retiree ₹7 Crore: Victim Duped In Multi-Layer Fraud
March 22, 2026
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