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₹250 Crore US Citizen Fraud Probe: Charles’ Alleged Hawala Aide Nitesh Arrested in Ahmedabad
Lucknow: The Crime Branch has made another arrest in the alleged cyber fraud case involving US citizens, with investigators apprehending a man identified as Nitesh from Ahmedabad. According to police,…
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Bhubaneswar Man Arrested in ₹55 Lakh Land Fraud, Police Probe Earlier Cheating Cases
Bhubaneswar: The Commissionerate Police in Odisha have arrested Priyabrata Mohanty in connection with an alleged ₹55 lakh fraud involving a woman who was promised land in Bhubaneswar. According to the…
Economic Fraud
Payments Council Backs UPI MDR, Says Cybersecurity Needs Sustainable Funding
Amid the ongoing debate over the introduction of a Merchant Discount Rate (MDR) on Unified Payments Interface (UPI) transactions, the Payments Council of India (PCI) has called for a sustainable…
