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Economic Fraud

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

₹100 Crore GST Fraud Case in Bareilly: Farzan Hashmi Arrested, Nepal Link Under Probe

By The420.in Staff
August 14, 2026
6 Min Read

→ Latest Economic Fraud

CrimeCyber CrimeEconomic Fraud

₹100 Crore GST Fraud Case in Bareilly: Farzan Hashmi Arrested, Nepal Link Under Probe

August 14, 2026
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ED Raids Delhi-NCR in Homebuyers Fraud Case, Builder-Bank Nexus Under Probe

August 14, 2026
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₹440 Crore Investment Fraud Alleged, More Than 87 Investors Lured With Promises of Returns

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₹75 Lakh Fraud by Impersonating Bullion Trader, Cash Collected Through Angadia Firm

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South Korea Court Jails Delio CEO for 15 Years in ₹410 Crore Crypto Fraud Case

August 14, 2026
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₹3.5 Crore Canada Job Scam: Canadian Citizen Arrested by Kerala Police

August 14, 2026
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ED Alleges ₹13,833 Crore Diversion From Funds Paid by Jaypee Homebuyers

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Eight Girls Allegedly Recruited as Fake TTEs in Sealdah Railway Job Scheme

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