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6216
Articles
Cyber Crime
Pharma Giant Hit by Cyber Fraud; Financial Loss Under Probe
May 17, 2025
Corruption
Crime
Economic Fraud
Customs Fraud on Wheels: India’s Biggest ₹100 Cr Fraud Exposed
May 17, 2025
Cyber Crime
Online Trading Trap: Delhi Man Duped of Life Savings in WhatsApp Fraud
May 17, 2025
Cyber Crime
Digital Gold or Digital Scam? Woman Loses ₹79 Lakh in Crypto Scheme
May 17, 2025
Crime
Cyber Crime
YouTuber-Turned-Informant? Haryana Woman Among 6 Held for Spying
May 17, 2025
Bureaucracy
Corruption
Mudra Loan Scam: CBI Arrests Central Bank Officer in Bribery Case
May 17, 2025
Cyber Crime
Economic Fraud
Flat Scam in Greater Noida: Man Loses ₹1.25 Crore to Fraudsters
May 17, 2025
Corruption
Economic Fraud
₹1,269 Crore Gone Wrong: IndusInd Bank’s Shocking “Accounting Error” – Blunder or Big Fraud?
May 17, 2025
Cyber Crime
Policy & Initiative
Are You a Cyber Fraud Victim? Share Your Story with The420 — We’ll Alert the Police and Help Protect Others.
May 17, 2025
Economic Fraud
How Religion Became the Bait in Delhi’s ₹9 Crore Fraud Case
May 17, 2025
Economic Fraud
Policy & Initiative
India Fraud Risk Summit 2025: Fintech Leaders, Risk Officers Unite to Combat Evolving Threats
May 17, 2025
Bureaucracy
Economic Fraud
Why ED Arrested Gujarat Samachar Owner: Inside the Arrest That Shook the State
May 16, 2025
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