Mumbai Trader Duped of ₹86.9 Lakh in Shocking WhatsApp Stock Scam

Bihar Villagers Cry Foul as Bank Notices Demand Crores in Repayment for Non-Existent Loans

Questions Raised Over Probe in ₹600 Crore Nirmal Krishna Chit Fund Scam

Luxury Cars, Foreign Trips, and Fake Visas: How a Lucknow Gang architected a ₹100 Crore Scam

Two Aligarh Mule Accounts Linked to 103 Cyber Fraud Complaints and ₹42 Crore Transactions

From Wallets to Websites: How Cybercrime Drained ₹107 crores from Chhattisgarh

Rs. 40,000 Crore GST Evasion Detected in Karnataka, Five Times Higher in FY25 – FM Speaks Up

₹338 Crore Panchkula Funds Scam Chargesheet Runs Into 21,159 Pages

CBI Court Denies Bail To Class XII Student In ₹3.7 Crore Cyber Fraud Case, Citing Teen To Be “Active Member Of Conspiracy”

Retired Employee Defrauded Of Lakhs In Farm Equipment Procurement

ED Cracks Down on BC Jindal Group Over Alleged Fake Transactions

₹23 Lakh Fraud Exposed At Online Mobile Delivery Hub, Counterfeit Devices Used In Organized Scam

Lucknow CBI Court Awards Jail Terms in ₹6.37 Crore LIC Scam

Mastermind Arrested in ₹17.29 Crore Fake Currency Case at PNB Currency Chest

₹150 Crore CLU Scam: ED Arrests Promoter, Probes Officials Over Alleged Kickbacks

NCDRC Orders SBI to Refund ₹13 Lakh in Digital Fraud Case, Upholds RBI ‘Zero Liability’ Rule