Wednesday, Mar 4, 2026
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Malicious ‘Challan’ APK Scam Nets ₹3 Crore: Three Members of Interstate Cyber Gang Arrested in Ghaziabad
Ghaziabad: An interstate cyber fraud syndicate that allegedly duped unsuspecting citizens of nearly ₹3 crore by sending malicious Android Package Kit (APK) files disguised as traffic challans and bank notices…
Trending →
₹5 Crore Loan Promise Turns Costly: Businessman Duped Of ₹5 Lakh, Three Named Accused Under Scanner
Lucknow: In yet another case of financial fraud in the state capital, a businessman from Gomti Nagar has allegedly been cheated of ₹5 lakh on the pretext of securing…
Economic Fraud
10 Days to Go: FCRF’s Certified Fraud Investigator Program Draws Industry Interest
As financial crime grows more sophisticated and regulators tighten oversight, a new training program in fraud investigation is drawing attention across India’s compliance, legal and risk management communities.
