Saturday, Jun 20, 2026
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Three Arrested for Allegedly Supplying Bank Accounts to Cyber Fraudsters
Delhi Police have uncovered a mule bank account racket allegedly used to channel money obtained through cyber frauds and arrested three people from Delhi and Uttar Pradesh, officials said. The…
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Multi-State Ponzi Core Neutralized As Falcon Group MD And Senior Gateway Facilitator Jailed
A fresh crackdown in the ₹4,215 crore Falcon Invoice Discounting scam has led to the arrest of a senior payment processing executive. The Telangana CID alleges the executive bypassed corporate…
Economic Fraud
NTA Activates Verified WhatsApp Broadcast Number For NEET UG Re Test Notifications
Ahead of the NEET-UG 2026 re-examination, the National Testing Agency (NTA) has launched a verified WhatsApp communication service to provide official updates to candidates while simultaneously warning students against fraudulent…
