Sunday, Mar 1, 2026
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₹2.52 Crore Digital Arrest Scam Busted, Four Accused Arrested, Cyber Fraud Network Spreads Across Delhi and Other States
Gwalior: In a major crackdown against cybercrime, the Crime Branch in Gwalior has exposed a ₹2.52 crore digital arrest fraud and arrested four suspects linked to Delhi. The fraudsters…
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₹101 Crore Bank Scam Case: Court Rejects Anticipatory Bail, Says Custodial Interrogation Necessary
Kochi: The Kerala High Court has refused to grant anticipatory bail to N. Basurangan in connection with an alleged ₹101 crore financial misappropriation case involving a cooperative bank. The court…
Economic Fraud
Why This Fraud Investigation Certification May Be Essential in India’s High-Risk Economy
As financial crime grows more digital, more regulated and more complex, India’s compliance officers, lawyers and investigators are confronting a hard truth: fraud response today demands far more than traditional…
