Friday, Jun 19, 2026
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Five States Link Current Account To Offshore Syndicate After Bhandup Retiree Defrauded
In a significant breakthrough in a ₹78 lakh online investment fraud case, cyber crime investigators have arrested a Virar-based businessman for allowing international cyber fraudsters to use his commercial bank…
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Brooklyn Medicaid Scam: Eight Charged After $38 Million Hidden via ‘Laddu’ Payments
A major healthcare fraud investigation in the United States has led to the arrest of eight individuals, including a prominent Pakistani-American businessman, over allegations of defrauding New York’s Medicaid programme…
Economic Fraud
FutureCrime Summit Invites OSINT and DFIR Startups to Showcase Their Innovations at Bharat Mandapam
Startups working in digital forensics, cybersecurity, cybercrime investigation, fraud intelligence and AI-enabled security can now seek an opportunity to showcase their products at FutureCrime Summit 2026, scheduled for 6–7 August…
