Friday, Mar 6, 2026
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Nashik Cyber Police Probe Fraud Using Fake Money Laundering Case
Nashik | A shocking cyber fraud case has emerged from Malegaon in Maharashtra where a woman doctor was cheated of ₹42 lakh after being trapped in a so-called “digital arrest”…
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₹2,166 Crore ITC Irregularities Detected, Strict Action Against Bogus Firms, 345 FIRs Registered
Lucknow: In Uttar Pradesh, the trader dialogue campaign conducted by the State Tax Department has started showing positive results with an increase in revenue collection. Officials stated that a…
Economic Fraud
Can You Investigate Fraud? FCRF’s New Certification Seeks to Bridge the Training Gap
As financial crime grows more complex and digitally enabled, a growing number of professionals are confronting an uncomfortable question: are they actually trained to investigate fraud? A new certification program…
