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6218
Articles
Economic Fraud
Typing Mistake Causes ₹1.59 Crore RTGS Blunder — Cyber Cops Save the Day
May 3, 2025
Corruption
Cyber Crime
Economic Fraud
Franchise Scam Worth ₹3,000 Crore Rocks Delhi, Victims Seek CBI, ED Action
May 3, 2025
Cyber Crime
Economic Fraud
Trending
‘He Took My OTPs and My Peace’: US Senior Alleges ₹2.5 Crore Fraud by Indian Banker
May 3, 2025
Cyber Crime
Economic Fraud
CEO of Fake Consultancy Arrested for Cheating Job Seekers Across Kerala
May 3, 2025
Corruption
Economic Fraud
Honda City, Hard Time: CBI Inspector Found Guilty of Corruption
May 3, 2025
Corruption
Economic Fraud
SEBI Orders Cinema Capital Venture Fund Shutdown Over Rs 175 Crore Investor Fraud
May 3, 2025
Economic Fraud
Judge Slams CBI for “Casual and Mechanical” Probe in ₹66 Crore Bank Fraud Case, Here’s Why
May 3, 2025
Cyber Crime
Economic Fraud
Trending
Startup Scams in India: How Fake Valuations and Fraud Are Hiding the Truth
May 3, 2025
Fact- Check
Opinion & Research
Policy & Initiative
Trending
Want to Be a Financial Advisor in India? SEBI’s Rulebook Just Got Stricter
May 3, 2025
Corruption
Economic Fraud
Dwarka Property Used to Scam Banks of Rs 6 Crores: EOW Nabs Prime Accused
May 3, 2025
Bureaucracy
Economic Fraud
Trending
RBI Imposes Fines on ICICI, Axis and Others Over Regulatory Violations
May 3, 2025
Corruption
Economic Fraud
Shine City Boss Behind ₹1000 Crore Ponzi Scam Declared Fugitive by ED
May 3, 2025
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