Wednesday, Aug 19, 2026
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Sharing PAN and Aadhaar on WhatsApp Can Expose Users to Identity Theft
New Delhi: Sharing documents such as PAN cards, Aadhaar cards and bank statements over WhatsApp has become common for services including bank loans, credit cards, rental agreements, hotel check-ins and…
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Around 250 Investors Allege ₹32 Crore Fraud in Ramaipur Leather Project
Kanpur: A case involving the alleged collection of nearly ₹32 crore from around 250 investors in the name of the proposed Mega Leather Cluster project in Ramaipur has come to…
Economic Fraud
₹3.76 Lakh Crore in Avoidance Claims, Only ₹7,500 Crore Recovered; IBBI Plans New Framework
New Delhi: The Insolvency and Bankruptcy Board of India (IBBI) is developing an inter-agency mechanism to improve the identification and recovery of funds and assets linked to fraudulent and suspicious…
