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3772
Articles
Crime
‘Sea-to-Scrap Racket’: Fisherman Turned Mastermind Behind Multi-Crore Thefts from ONGC Platforms
March 23, 2026
Economic Fraud
‘Probe into ₹9,280 crore loss’: Big CBI action in Reliance Commercial Finance case
March 23, 2026
Cyber Crime
Work-From-Home Fraud via Telegram: From Fake Reviews to Entrapment
March 23, 2026
Economic Fraud
Legal
‘Strict Message in ₹100 Crore Fraud’: Finserve MD Denied Bail, High Court Says Liberty Has Its Limits
March 23, 2026
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
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