Friday, May 1, 2026
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Mumbai Police Probe ₹87 Lakh Fake Stock Investment Fraud
Mumbai | In a major cyber fraud case involving fake stock market investments, authorities in Mumbai have arrested a Nashik-based man who allegedly acted as a mule account holder, enabling…
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Kazakhstan Court Convicts Businessman in ₹600 Crore Swiss Investor Fraud
Astana | In a significant judgment highlighting the risks in cross-border investments, a Kazakhstan court has convicted a businessman for orchestrating a multi-crore fraud involving a Swiss investor, exposing serious…
Economic Fraud
Dual OTP System Introduced in Four Haryana Districts to Protect Senior Citizens From Cyber Fraud
Haryana has introduced a Dual OTP System in Gurugram, Nuh, Faridabad and Palwal districts to protect senior citizens from cyber fraud, investment scams and “digital arrest” cases. The system requires…
