Massive fraud crackdown: 20+ arrests, luxury seizures in €600M EU fund scam. Unveiling a cross-border operation's shocking findings.
A multi-crore land transaction in Haryana, involving top bureaucrats, has been put on hold due to reported irregularities. The deal pertained to a 14-acre land parcel...
- Indian Banks report Rs 5.3 lakh crore in frauds over 10 years. - Maharashtra leads in bank fraud cases; RBI takes action.
Mumbai Customs' big catch: Rs. 10.60 Crore in gold, diamonds, and foreign currencies seized at CSMIA. Details inside.
Govt issues advisory against online betting ads on social media to safeguard youth. Learn more about the impactful decision.
ED attaches properties worth Rs. 30.86 Cr linked to Gangotri Enterprises in a big crackdown on money laundering.
ED nabs Ashish Kakkar, kingpin of a Rs 4,978 crore cyber fraud and money laundering scheme, unveiling a vast criminal empire.
A case of fraud has been lodged against Novus Path Lab and its partner doctor, Sandhya Sharma, in connection with an alleged fake Covid testing scam...
RBI penalizes SBI with Rs 2 crore and Canara Bank Rs 32 lakh for lapses in regulatory compliance, underscoring banking regulation adherence
Rajasthan Police reveals ICICI Bank scandal: Rs 2.5 crore hush money paid to blackmailers. Embezzlement scheme uncovered, seizures made.
JPMorgan Chase invests $15 billion annually to combat a surge in cyber attacks, highlighting growing concerns about cybersecurity in the financial industry
JHARKHAND: The Criminal Investigation Department (CID) of Jharkhand Police has compiled a comprehensive database containing information on approximately 8000 bank accounts linked to cyber fraud activities within...
NEW DELHI: The Enforcement Directorate (ED) has stepped up its fight against bank fraud, taking up 1,105 cases and attaching crime proceeds worth a staggering Rs...
The governments of the United States and the United Kingdom jointly alleged on Thursday that Russian intelligence agencies had engaged in a consistent cyber-espionage campaign targeting...
NEW DELHI: In a move to control the global narrative and promote its own agenda, the Chinese government is recruiting foreign influencers to spread propaganda on...
