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Economic Fraud

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

Protest Erupts Outside Jalandhar Immigration Office Over Alleged Visa Fraud

By The420 Correspondent
August 10, 2026
6 Min Read

→ Latest Economic Fraud

Economic Fraud

FIR Names 34 in ₹1.56 Crore Nainital Bank Loan Fraud Case

July 30, 2026
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Fake APK Developer Arrested in ₹63.69 Crore Pan-India Cyber Fraud Targeting 2,993 Victims

July 30, 2026
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Retired Airport Director Trapped in 7-Day Digital Arrest, Loses ₹70 Lakh in Lucknow

July 30, 2026
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Cyber Fraud Siphons Thalliki Vandanam Scheme Funds of 28 Beneficiaries in Kurnool

July 30, 2026
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Maharashtra Cyber Police Bust ₹35 Crore Mule Account Network; 23 FIRs Filed

July 30, 2026
Economic Fraud

Ahmedabad Firm Directors Booked in ₹14.83-Lakh Fixed Deposit Scheme Fraud

July 29, 2026
Cyber CrimeEconomic Fraud

Delhi Police Bust ₹70-Crore Cyber Fraud Syndicate; 10 Arrested Across 19 States

July 29, 2026
Economic Fraud

Ahmedabad Entrepreneur Duped of ₹10.49 Lakh in UK Work Visa Racket

July 29, 2026
Show More

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