Wednesday, Aug 12, 2026
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Nigerian National Held in ₹68 Lakh Cyber Fraud Operation
The illusion of an online romance originating from the United Kingdom has culminated in a major financial disaster for a Lucknow resident, who was defrauded of nearly ₹68 lakh in…
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₹2,000 Crore Chit-Fund Scam: ED Freezes 182 Bank Accounts and Seizes Luxury Cars
In a major double-pronged offensive against corporate and financial fraud, federal investigating agencies have intensified enforcement actions across multiple states. The Enforcement Directorate has frozen 182 bank accounts, seized over…
Economic Fraud
Delay in UPI MDR Framework Threatens Cybersecurity Investments, Warns Parliamentary Panel
In a stern warning regarding the financial health of India’s digital payment ecosystem, a parliamentary panel has cautioned that prolonged delays in notifying a tiered Merchant Discount Rate (MDR) framework…
