Saturday, May 9, 2026
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Facebook Friendship Leads to Nearly ₹1 Crore Bitcoin Fraud in Hapur
Hapur | A shocking cyber fraud case has surfaced in Uttar Pradesh’s Hapur district, where a social media friendship allegedly turned into a financial nightmare involving nearly ₹1 crore. Cyber…
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ED Arrests Punjab Minister Sanjeev Arora in ₹100 Crore Fake GST Case
New Delhi | The Enforcement Directorate (ED) has arrested Punjab Industries Minister Sanjeev Arora in connection with an alleged fake GST and money laundering case involving more than ₹100 crore.…
Economic Fraud
Last Week to Register for FCRF’s Premier Anti-Money Laundering Certification
With barely a week left before FCRF Academy’s CPAML program opens on May 16, the certification is being positioned less as a routine course and more as a timely intervention…
⚡ Policy & Initiative
