‘Fake Firms, Real Loss’: ₹50 Crore ITC Scam Unearthed in West UP

₹83 Crore GST Fraud Allegedly Carried Out Using Disabled Fruit Vendor’s Identity

From a ₹15,000 Job to a ₹200 Crore Wedding and a ₹6,000 Crore Betting Empire: Mahadev App Mastermind Saurabh Chandrakar Brought Back from Oman

Ahmedabad Police Bust ₹50 Crore Dubai-Linked Cyber Fraud Network, Four Arrested

Beyond the Code: How Did an IT Employee Get Involved in a ₹850 crore Cyber Fraud?

Hyderabad Police Name Google India Head in Fake Investment App Fraud Cases

CBI Attaches Properties Worth ₹25 Crore in Uttarakhand LUCC Chit Fund Scam

Two Bank Employees Arrested in ₹1.50 Crore Online Trading Fraud Case

Ahmedabad Firm Directors Booked in ₹14.83-Lakh Fixed Deposit Scheme Fraud

HFPA Files ₹1,290 crore Lawsuit Over Golden Globes Acquisition

Major Scam Exposed in Procurement of Homeopathic Medicines in Uttar Pradesh

CBI Arrests NCLT Mumbai Deputy Registrar in Bribery Case: Registry System Under Scrutiny

Delhi Police Busts Cyber Fraud Network Using Fake Defence Purchase Orders

Brooklyn Medicaid Scam: Eight Charged After $38 Million Hidden via ‘Laddu’ Payments

ED Files Charges in ₹26.72 Crore Bank Fraud Involving Fake Onion Exports to Bangladesh

‘Trap in the Name of Foreign Investment’: Nigerian Student Cyber Gang Busted in Meerut, Fraud Worth Lakhs Exposed