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Economic Fraud

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

Ordered Gold, Got ₹1 Coin! Bengaluru Customer’s Order Sparks Debate of Quick-Commerce Risks

By The420 Web Desk
December 10, 2025
4 Min Read

→ Latest Economic Fraud

Economic Fraud

Shahjahanpur: Three Arrested for GST Evasion via Bogus Firms; ₹10.77 Crore Defrauded

December 6, 2025
Economic Fraud

Greater Noida: Collusion Between Builder and Bank Officials Leads to ₹100 Crore Fraud; STF Arrests Eight Accused

December 6, 2025
Economic Fraud

Cough Syrup Trafficking Syndicate: Abbott Under Scrutiny After ₹100-Crore Stock Redirected to Ranchi

December 6, 2025
Cyber CrimeEconomic Fraud

RBI Governor Signals New Focus To Recover Money Lost To Digital Frauds, Calls For Better Framework

December 6, 2025
Economic Fraud

Indian Banks Face ₹39,000 Crore Burden From Nine Fugitive Economic Offenders, Only 1/3 Recovered 

December 6, 2025
Cyber CrimeEconomic Fraud

Massive ‘Digital Arrest’ Scam! Victim Loses ₹58 Crores Over 40 Days

December 6, 2025
Economic Fraud

ED Declares Shine City’s Rashid Naseem a Fugitive Economic Offender, Seizes Assets Worth ₹127.98 Crore

December 6, 2025
Economic Fraud

Noida STF Uncovers ₹100-Crore Loan Fraud, Eight Arrested for Duplicating IDs and Defrauding 10 Banks

December 5, 2025
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