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Economic Fraud

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

Costly Digital Lapse: Engineering Student Under Probe After ₹7 Crore Cyber Trail

By The420 Correspondent
February 23, 2026
5 Min Read

→ Latest Economic Fraud

CrimeEconomic Fraud

Bharatmala Land Scam: ACB Files Supplementary Chargesheet Against Three Patwaris, Flags ₹40-Crore Loss

January 25, 2026
CorruptionEconomic Fraud

₹288.63-Crore Road Project Tender Under Scanner in Sitapur: Sobti Infratech Accused of Using Fake Experience Certificate

January 25, 2026
Economic Fraud

Alleged ₹18-Crore Land Fraud Uncovered, Police Probe Forged Papers In 11-Acre Land Sale Case

January 25, 2026
Economic Fraud

Sahara Society Scam: Manager Arrested in ₹14 Crore Investor Embezzlement Case

January 25, 2026
Economic Fraud

ED Attaches ₹19.46 Crore Assets in BMS Engineering Admissions Probe

January 25, 2026
Economic FraudTrending

EOW Registers ₹13.5 Crore Alleged Investment Fraud Case Against Vikram Bhatt And Family

January 24, 2026
Cyber CrimeEconomic Fraud

Cyber Fraud In The Name Of KYC Update: Gang Targeting Bank Customers Exposed

January 24, 2026
Economic Fraud

ED Attaches ₹15.97 Crore Assets In Apexa Group Investment Fraud Case

January 24, 2026
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