ED Arrests AAP Leader Deepak Singla in Rs 155 Crore Bank Fraud Case

₹113 Crore Crypto Scam Accused Amit Lakhanpal Arrested in UAE After Years on the Run

₹25-Crore Online Fraud Exposed; Digital Arrest & Investment Scam Networks Under Scanner, 284 Arrested Across State

Kerala Police Warn Companies Against ‘Boss Scam’ Cyber Fraud

Forged-Signature Angle Deepens ₹590 Crore Haryana Funds Fraud Case

Bank Accounts Drained: Dhanbad Phishing Victim Faces Police Runaround After Multi-Transaction Strike

₹16.42 Crore Fake ITC Racket Busted; Three Delhi Men Arrested for Routing Funds to Out-of-State Firms

Trust Betrayed: Interstate Fraudster Arrested In Eluru After Swindling 40 Women Via Fake Matrimonial Profiles

NCDRC Upholds Refund Order Against SBI in Online Fraud Case, Says Banks Cannot Shift Blame Without Proof

SEBI Cracks Down on Largest ₹3.22 Crore Stock Spoofing Operation in India

Aligarh Government Employee Loses ₹10.85 Lakh In UPI Fraud, Cyber Cell Begins Probe

Mine Registered in Servant’s Name, ₹800 Crore Income Tax Evasion Exposed

₹50 Crore Fake IPO Trading Racket Busted, Two Directors Held

Fake Government Official Arrested In Amarnath Yatra Scam, Accused Of Cheating Vendors In Ganderbal

Ludhiana Police Probe Alleged ₹97 Lakh Embezzlement Through Fake Credit Card Records

IPL Online Betting Racket Busted in Orai, Gang Leader Among Five Arrested