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Economic Fraud

Uncover financial frauds, banking scams, corporate misdeeds, and Ponzi schemes affecting businesses, investors, and the economy.

Crypto Profit Lure, ₹209 Crore Fraud: Doctor Found Mastermind Of Cyber Racket

By The420 Web Desk
February 17, 2026
4 Min Read

→ Latest Economic Fraud

Cyber CrimeEconomic Fraud

Crypto Profit Lure, ₹209 Crore Fraud: Doctor Found Mastermind Of Cyber Racket

February 17, 2026
Economic Fraud

ED Attaches ₹16.95 Crore In Karnataka Cooperative PMLA Probe, Arrests Husband-Wife Duo

February 17, 2026
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Record-Breaking Scam Takedown: Singapore Police Seize Over ₹360 Crore in Historic Recovery

February 17, 2026
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Videocon Promoter Gets Notice in ₹61,700 Crore Bank Loan Fraud Case

February 17, 2026
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₹184 Crore FEMA Penalty: ED Cracks Down on News Portal and Editor-in-Chief

February 17, 2026
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Class 10-Dropout Woman Masterminds Fake Firms Network, ₹2.75 Crore GST Fraud Busted

February 17, 2026
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₹5.45 Crore GST Evasion Through Fake Firm, Case Registered Against Accused

February 16, 2026
Cyber CrimeEconomic Fraud

Engineer-Turned ATM Card Swapping Fraudster, Accused Of Withdrawing ₹30 Lakh Over Three Years

February 16, 2026
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