Economic Fraud

ED Searches 20 Locations in Kerala Cooperative Society Fraud Cases

By The 420 Team
3 Min Read

→ Latest Economic Fraud

Cyber CrimeEconomic Fraud

Goa Cyber Police Freeze ₹12.61 Lakh in ₹27.54 Lakh Investment Fraud Case

Cyber CrimeEconomic Fraud

Mumbai Advocate Loses ₹10.20 Lakh in ‘Digital Arrest’ Scam by Fake Officials

Cyber CrimeEconomic Fraud

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

Economic Fraud

₹16.78 Lakh Investment Fraud: Kashmir Police Files Chargesheet Against Ghaziabad Resident

CorruptionEconomic Fraud

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

Economic Fraud

Pune Software Engineer Loses ₹2.17 Crore in Fake Trading App Scam

Economic Fraud

₹3.93 Crore Cyber Fraud Exposed: Delhi Police Trace Money Trail Through Crypto

Economic Fraud

Surat Woman Loses ₹73 Lakh As Digital Arrest Scam Pushes Her Into Gold Loans

Show More