Economic Fraud

Future Crime Research Foundation Releases 8 Impactful Cybercrime Awareness Videos Under ‘CyberSafe Uttar Pradesh’ Campaign – Watch Inside

By The 420 Team
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→ Latest Economic Fraud

CrimeEconomic Fraud

Landlord’s Complaint Exposes Fake Currency Racket in Nagpur, ₹37 Lakh in Notes Seized

Economic Fraud

ED Moves Supreme Court Against Quashing of NewsClick Money Laundering Case

Economic Fraud

Joshua Wander Agrees to Forfeit at Least $500 Million in Fraud Case

Cyber CrimeEconomic Fraud

ED Arrests Advocate in ₹28,000 Crore Cyber Fraud Probe, Seventh Accused Held

Cyber CrimeEconomic Fraud

ED Attaches ₹3.72 Crore Assets in International Call Centre Cyber Fraud Case

Economic FraudFinance & Banking

CBI Books IL&FS Energy and Former Directors in ₹212 Crore Canara Bank Fraud Case

Economic FraudFinance & BankingTrending

​ED Investigates ₹326-Crore Fraud Involving Five-Bank Consortium Led by Punjab National Bank

Economic FraudLegalTrending

​DGGI Uncovers ₹436-Crore GST Invoicing Network as Court Denies Relief to KNL Group Promoters

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