Wednesday, Sep 9, 2026
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Five Arrested in Ulhasnagar Cyber Fraud Network Linked to 114 Bank Accounts
Mumbai. The Ulhasnagar Police Crime Branch has arrested five people allegedly involved in an interstate cyber fraud network that targeted buyers across India through fake online advertisements. The suspects allegedly…
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Three Booked in Rajkot Over Alleged ₹144 Crore Coal Investment Fraud
Rajkot. A suspected investment fraud involving more than ₹144 crore has come to light in Rajkot, Gujarat, where money was allegedly collected from investors in the name of an industrial…
Economic Fraud
FIU Issues Notices to 15 Offshore Crypto Platforms Over Anti-Money Laundering Compliance
The Financial Intelligence Unit-India has issued notices to 15 offshore virtual digital asset service providers for alleged non-compliance with the country's anti-money laundering framework. The regulatory action covers platforms including…
