Tirupur Man Arrested in ₹5.8 Crore Fake Forex and Stock Trading Scam

Dream11 Addiction Drives Postal Assistant to Commit ₹1.40 Crore Deposit Fraud in Sambhal

Chinese National Extradited to US in ₹330 Crore Crypto Investment Fraud Case Involving Over 174 Victims

Job Placement Scam Busted in Noida: Fake Call Centre Duping Youth Uncovered, Three Arrested

Two Arrested in GST Fraud via Bogus Firm: Main Accused Still at Large

Tax Evasion via Fake Invoices: GST Department Cracks Down on Dhanbad Firm

The Federal Clawback: FBI Recovers Crores Diverted In Sophisticated Vermont Public Agency Scam

Gonda Fake Citizenship Network Exposed: Nepalese Offered Indian ID Packages at ₹20–25K

Delhi Crime Branch Uncovers ₹200 Crore Property Scam Using Forged Auction Papers

Treasury Manipulation Scam: Family Accounts Used in Crore-Level Fraud

Former IAS Officer Booked for ₹4.3 Crore Fraud for Conning NRI in Multi-Crore Scam

Austrian Supreme Court Upholds René Benko’s Conviction in Insolvency Fraud Case

Indians in US Drawn Into Free Money Scam Involving Transfers to India

Mulund Redevelopment Project Under Probe Over Alleged ₹2.55 Crore Fraud

Ayurveda Doctor Re-Arrested in ₹30 Crore Ponzi Scam Probe

Fake KYC Alert: Scam Drains ₹8 Lakh from Delhi Victim