Economic Fraud

Maldives Consul Hit By Credit Card Fraud During Flight, Authorities Examine Possible Data Breach Or Insider Role

By The 420 Team
4 Min Read

→ Latest Economic Fraud

Cyber CrimeEconomic FraudTrending

​CBI Seizes 5.59 Kg Gold in Chandigarh During Probe into Rs 504 Crore IDFC Bank Scam

Cyber CrimeEconomic FraudTrending

​Cyber Gang Defrauds Rs 11 Crore Across Eight States Using Religious Trust Facade

Cyber CrimeEconomic FraudTrending

Unregistered Advisory Racket Busted in Maharashtra Over Fake SEBI Credentials

Economic Fraud

Fake SEBI-Registered Firm Under Scanner, 15 Named

Economic FraudTrending

​Odisha Vigilance Arrests Absconding Forest Department Assistant in ₹2.60 Crore Fraud

Economic Fraud

Kashmir EOW Chargesheets Man in ₹2 Crore Investment Fraud Case

Economic Fraud

ED Freezes 1,424 Accounts in ₹100 Crore Northeast Hawala Probe

CorruptionEconomic Fraud

Punjab Tennis Association Secretary Faces Removal Over Financial Irregularity Allegations

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