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₹250 Crore US Citizen Fraud Probe: Charles’ Alleged Hawala Aide Nitesh Arrested in Ahmedabad
Lucknow: The Crime Branch has made another arrest in the alleged cyber fraud case involving US citizens, with investigators apprehending a man identified as Nitesh from Ahmedabad. According to police,…
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AMU PhD Holder Junaid Ahmed Arrested in ₹400-Crore Investment Fraud Probe
Aligarh: Junaid Ahmed, who completed a PhD in Commerce from Aligarh Muslim University (AMU) in 2019, has been arrested and sent to jail in connection with an alleged investment fraud…
Economic Fraud
Payments Council Backs UPI MDR, Says Cybersecurity Needs Sustainable Funding
Amid the ongoing debate over the introduction of a Merchant Discount Rate (MDR) on Unified Payments Interface (UPI) transactions, the Payments Council of India (PCI) has called for a sustainable…
