Millions in Student Loans Fraudulently Claimed by Non-Students

​Heera Group Fraud: ED Completes Registration of Assets Worth 103.26 Crore Rupees

‘Probe into ₹9,280 crore loss’: Big CBI action in Reliance Commercial Finance case

Goa Mining Scam Crackdown: ED Seizes ₹1,023 Crore Assets Across India And Singapore

Want a Professor Job and PhD Admission? Kanpur Case Shows a Costly Trap

UP Driving License Scam Exposed: Brokers’ Syndicate Issued 4,500 Fake Driving Licenses, ₹4.75 Crore Loot Through System Breach

Experts Call for Robust UPI Regulation, AI-Powered Defenses as Fraud Spikes

Ex-Hospital Employee Diverts ₹75 Lakh MCD Payment Using Fake Email Scam

GST Fraud Web Busted: One Arrested In ₹7 Crore ITC Scam, Thousands Of Fake Firms Under Scanner

GST Invoice Fraud Busted: Software Engineer Detained in Multi-State Fake Billing Racket

West Bengal Loses ₹1,200 Crore Annually to Cyber Fraud; Kolkata Police Intensifies Recovery Drive

Online Gaming Scam: ED Charges WinZO With ₹734 Crore Fraud, Alleges Bot-Driven Manipulation

ED Attaches Assets Worth Rs 2.21 Cr Of Jailed Wildlife Trafficker

US DOJ Announces ₹3,000 Crore Fraud Crackdown Across Seven States

Pune Investment Scam Exposed: Woman Duped of Lakhs in ‘World Trading Company’ Fraud

SEBI Shuts Growpital Investment Scheme, Orders Refund to 5,208 Investors With 12% Interest