Friday, Mar 6, 2026
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Mumbai Police Probe ₹2.25 Crore Digital Arrest Scam Targeting Senior Citizen
Mumbai | Cybercriminals in Mumbai executed a digital arrest-style fraud and cheated a 77-year-old senior citizen of more than ₹2.25 crore. The fraudsters posed as police and anti-terror investigation officials…
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₹2,166 Crore ITC Irregularities Detected, Strict Action Against Bogus Firms, 345 FIRs Registered
Lucknow: In Uttar Pradesh, the trader dialogue campaign conducted by the State Tax Department has started showing positive results with an increase in revenue collection. Officials stated that a…
Economic Fraud
Can You Investigate Fraud? FCRF’s New Certification Seeks to Bridge the Training Gap
As financial crime grows more complex and digitally enabled, a growing number of professionals are confronting an uncomfortable question: are they actually trained to investigate fraud? A new certification program…
