Saturday, May 9, 2026
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Kanpur‑Based Crypto‑Investment Scam: 1,000 Victims, 10‑Country Network, ₹15 Crore Assets Seized
A large-scale cyber fraud involving alleged online investment and cryptocurrency scams has been exposed in Kanpur, Uttar Pradesh, where police have filed a detailed 2,500-page charge sheet against accused Ravindra…
Trending →
Goa Bank‑Loan Fraud: ED Seizes ₹67.50 Lakh, Docs in ₹6.19 Crore CMTC‑Linked Case
The Enforcement Directorate (ED) has carried out a major crackdown in Goa in connection with an alleged bank loan fraud case, conducting coordinated raids at six different locations linked to…
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
