Wednesday, May 6, 2026
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Malaysia Detains Over 2200 Suspected Scammers in Nationwide Crackdown
Malaysian police have detained more than 2,200 people suspected of involvement in scam operations after carrying out raids on bases allegedly used by criminal groups across the country, in one…
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Hyderabad Property Fraud Case: Businessman Alleges Forged Will, Sub-Registrar Among Five Booked
A property fraud case has surfaced in Hyderabad, where a businessman has accused his relatives and a sub-registrar of fabricating a will to illegally transfer ownership of high-value family properties.…
Economic Fraud
SEBI Plans July Launch of C KYC 2.0 to Advance Common KYC Norms
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…
