Friday, Apr 10, 2026
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Major Cyber Gold Scam in the United States: Indian-Origin Man Arrested Before ₹6.6 Crore Deal, Exposing International Fraud Network
New Jersey/New Delhi: A major international cyber gold scam network has been busted in the United States, leading to the arrest of Indian-origin 25-year-old Nigan Bhatt. Authorities allege that the…
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DGGI Ahmedabad Exposes ₹63 Crore Fake ITC Scam in Delhi
New Delhi: In a major crackdown on Goods and Services Tax (GST) fraud, the Directorate General of GST Intelligence (DGGI), Ahmedabad has uncovered a ₹63 crore fake Input Tax Credit…
Economic Fraud
RBI Proposes New Strategy to Combat Rising Digital Payment Frauds
The Reserve Bank of India launched a discussion paper on Thursday seeking public feedback on a proposed four-pronged strategy designed to mitigate the rising threat of digital payment frauds. This…
