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Economic Fraud

Cyber Attack Landscape

Economic Fraud

Mumbai CA Laundered Rs 564 Crore Through 42 Bank Accounts: ED

Economic Fraud

Top Banker arrested in Rs 88.3 crore cyber scam

Economic Fraud

DGGI Uncovers Rs 3,200 Crore GST Fraud; Two Arrested, One Absconding

Economic Fraud

Fake Reliance, HDFC, and SBI General Insurance Policies with QR Codes Seized: Major Insurance Scam Busted

Economic Fraud

ED Targets Rs 500 Crore Crypto Scam: Razorpay, PayU, Easebuzz, Paytm Among 8 Payment Gateways Under Scrutiny

Economic Fraud

ED Raids Uncover Fraud in Kamakhya Temple Charity Fund Diversion

Economic Fraud

RBI Penalises Three Banks, Imposes Crore-Worth Penalties

Economic Fraud

Chaos Among Students and Parents as FIITJEE Suddenly Shuts Down; Parents Accuse of Rs 2,000 Crore Fraud

Economic Fraud

ED Raids 10 Locations in Rs 1,000 Crore Torres Jewellery Fraud Case

Economic Fraud

RBI Cancels NBFC License for Violating Loan Disbursal Protocol via Fintech Apps

Economic Fraud

Economic Fraud

Jaiprakash Associates Bankruptcy: NARCL Set to Take Control in Rs 12,000 Crore Deal

Economic Fraud

ED Freezes Bank Accounts Worth Over Rs 33 Crore in Electrotherm Fraud Case

Economic Fraud

Hollywood Star Impersonator Dupes French Woman of Rs 7.37 Crore with Fake Cancer and Divorce Drama

Economic Fraud

Network of CAs and Hawala Operators Exposed: Over Rs 10,000 Crore Black Money Funneled Abroad via 98 Shell Companies

Economic Fraud

Top 10 Banks Linked to Cybercriminal Accounts; EOU Alerts Home Ministry

Economic Fraud Fraud Alert

Whistleblower Punished: Can Fin Homes Employee Transferred After Exposing Recruitment Scandal

Economic Fraud

Ex-Axis Mutual Fund Manager Booked in Multi-Crore Front-Running Scam

Economic Fraud

SEBI Exposes Front-Running Scandal Involving Ketan Parekh, Tiger Global Trades in PB Fintech

Business Economic Fraud

NFRA Imposes Rs 2 Crore Penalty on Deloitte Haskins for Audit Lapses

Economic Fraud

NFRA Flags Lapses by KPMG’s BSR & Co. LLP in Related Party Transactions and Companies Act Compliance

Economic Fraud

24 Crashes, One Driver: Gujarat’s Massive Car Insurance Scam

Economic Fraud

British Trader of Indian Origin Found Guilty of Biggest Tax Fraud in Danish History

Economic Fraud

Rs 3,300 Crore Housing Fraud Rocks Bengaluru as Builder and Banks Face FIR

Economic Fraud

Controversy Surrounds India Blockchain Week as WazirX Victims Call for Pi42 Exchange Removal Over Fund Misuse Allegations

Economic Fraud

Are Your Doorbells Spying on You? US Regulator Fines Doorbell Company Rs 6 Crore for Sending Private Photos to Cybercriminals

Corruption Economic Fraud

Former Bureaucrat Blames 2 IAS Officers for Adani Bribery Scandal in Andhra

Economic Fraud

PNB Manager Exposes Cyber Fraud Racket, Flags 35 Bank Accounts with Suspicious Transactions

Economic Fraud

Two Bank Managers Jailed for Fraudulent Loan Disbursal in Rs 12.63 Crore Scam, Rs 52 Lakh Fine Imposed

Economic Fraud

Greater Noida Principal Loses Rs 5.58 Lakh in Cyber Fraud, Police Investigate

Economic Fraud

Dubai Bank Staffer Leads International Cybercrime Ring

Economic Fraud

Cybercrime Surge: Half a Million Suspicious Bank Accounts Frozen

Economic Fraud

BookMyShow in Legal Trouble: Mumbai Police Investigates Ticket Black Marketing

Economic Fraud

ED fines Chennai’s GI Retail Pvt Ltd Rs 566.5 crore, seizes Rs 195 crore in assets linked to a UAE shell company

Economic Fraud

Noida Authority Report to ED Puts 6 Consortium Companies and IAS Officers Under Scrutiny

Economic Fraud

Diwali Celebrations Marred as Major Firecracker Company Exposed in Crores-Worth GST Evasion Raid

Economic Fraud

Rs 400-a-Day Worker’s Identity Misused in Massive Fraud, Hit with Shocking Rs 232 Crore Tax Notice

Economic Fraud

This Pharma Trader Transferred Rs 17 Lakh to Avoid Arrest, But It Was All a Scam—Find Out the Shocking Details

Economic Fraud

Income Tax Raids at 16 Locations of MI Group Builder Qadir Ali

Economic Fraud

Over Rs 50 Crore in Assets Unearthed in Vigilance Raid on UP Government RNN Project Manager

Economic Fraud Fraud Alert

Doctor Prescribes 150% Returns, Patients Get 100% Scammed

Economic Fraud

Influencers and Finfluencers Under SEBI’s Radar for Promoting Fraudulent Investment Schemes

Economic Fraud

Check Your Own Bank's Veracity: Fake SBI Branch Busted in Chhattisgarh

Cyber Crime Economic Fraud

Rs 400 Crore Fiewin Scam: Shocking Details of How Indian Gamers Were Duped

Economic Fraud

Mastermind Ashneer Grover's Relatives Arrested by Delhi EOW in Rs 81.3 Crore Scam. When Will Ashneer Grover Be Held?

Crime Economic Fraud

Professor Turned Fake ED Officer Among Five Arrested for Extortion Attempt

Economic Fraud

Lallantop Editor Saurabh Dwivedi's Explosive Complaint Exposes Rs 4,000 Crore Fraud – Read Why the Court Said 'No Bail'

Economic Fraud

ED Raids Rape Accused IAS Sanjeev Hans, Seizes 15 Luxury Watches, Cash, and Property Worth Crores: Full Details Inside

Economic Fraud

INTERPOL's Red Notice Leads to Capture of Notorious Gold Smuggler – Here’s What You Need to Know

Economic Fraud

Supertech on Verge of Collapse? FIR Filed in Rs 9,000 Crore Fraud Involving 36,000 Buyers

Economic Fraud

UP STF Cracks Rs 70 Crore 'Share Trading' Scam: Two Key Gang Members Arrested in Ghazipur

Economic Fraud

CBI, Interpol, and Gujarat Police Jointly Arrest Mastermind Behind Rs 2,273 Crore Dubai-Based Online Gambling Scam

Economic Fraud

Bollywood Actress Files Rs 50 Crore Lawsuit Against Land Rover Over Defective Luxury SUV

Economic Fraud

SBI Manager Arrested in Rs 175 Crore Banking Fraud for Opening Mule Accounts to Transfer Illegally Acquired Cyber Crime Funds

Economic Fraud

Father-Son Duo Arrested in Maharashtra for Rs 3,500 Crore Dnyanradha Multistate Co-operative Credit Society Fraud

Economic Fraud

ED Arrests Kidnapper for Extorting 2,091 Bitcoins and 11,000 Litecoins Worth Rs 1,232.5 Crore