Friday, May 8, 2026
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Aligarh Takes Down 252‑Account Supply Chain Feeding Cyber‑Fraud Networks
Aligarh police have exposed a critical link in a widespread cyber fraud network by arresting three individuals accused of supplying bank accounts used in large-scale online scams across the country.…
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Forged Magistrate Signatures Trigger ₹55 Lakh Scam Probe in Kanpur Collectorate
A major financial scam has been exposed in the Urban Ceiling Department of the Kanpur Collectorate, where a clerk has been accused of forging signatures of a magistrate and a…
Economic Fraud
GST Refund Claims Face Stricter Digital Checks Under New Filing System
New Delhi | Businesses claiming Input Tax Credit (ITC) refunds under the Goods and Services Tax (GST) regime are likely to face a far more stringent and technology-driven process in…
