Monday, May 11, 2026
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Fake IPO Profits and Online Job Offers: Kanpur Cyber Frauds Expose New Digital Scam Tactics
Two major cyber fraud cases reported in Uttar Pradesh’s Kanpur have once again exposed the growing threat of digital scams being carried out in the name of online investments and…
Trending →
Odisha Treasury Scam: Officials Probe IFMS Misuse and Fake Third-Party Pension Transfers
A massive financial fraud involving alleged manipulation of Odisha’s treasury payment system has come to light in Bhadrak district, where Vigilance officials arrested six persons, including a former Chandbali Sub-Treasury…
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
