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Unifinz Capital Reports ₹7.69 Crore Cyber Fraud Through 346 Transactions
Unifinz Capital India Ltd has reported a cyber fraud involving ₹7.69 crore transferred from its designated disbursal account to third-party bank accounts through 346 transactions, according to a regulatory disclosure…
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Betul Police Uncover 1.5 Crore Bank Fraud Orchestrated by 15-Year-Old Kiosk Operator
Police in Betul have uncovered a 1.5 crore rupee banking fraud at the Morkha branch of Bank of Maharashtra, where living customers were officially recorded as dead to siphon off…
Economic Fraud
Ahmedabad Earmarks ₹50 Crore for Startup and Innovation Policy
The Ahmedabad Municipal Corporation has approved ₹50 crore for implementing the Ahmedabad Innovation and Startup Policy 2026 during the 2026-27 financial year, with the programme aimed at involving startups in…
