Monday, May 11, 2026
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Six Arrested as Kanpur Police Probe Mule Account Fraud Network
Kanpur | In a major breakthrough against cyber-enabled financial crime, police in Kanpur have busted a mule account network allegedly involved in supplying bank accounts to cyber fraudsters and hawala…
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Surat Elderly Man Loses ₹1.47 Crore in Digital Arrest Cyber Fraud
Ahmedabad. A 72-year-old man from Surat was allegedly cheated of nearly ₹1.47 crore in a “digital arrest” cyber fraud after criminals posing as Mumbai Cyber Crime and CBI officers kept…
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…
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