Wednesday, Apr 22, 2026
Search
Mumbai Bank Official Duped of ₹97 Lakhs in Fake Trading App Scam
A senior bank official in Mumbai was allegedly cheated of ₹97.78 lakh after fraudsters posed as representatives of an investment advisory firm, lured him into a fake share trading scheme…
Trending →
Reliance Power CFO Among 3 Arrested in Multi-Crore Tender Fraud Case
New Delhi: In a significant crackdown on alleged financial misconduct in public procurement, economic offences investigators have arrested the Chief Financial Officer (CFO) of Reliance Power, along with two others,…
Economic Fraud
FCRF Academy Launches Premier Anti-Money Laundering Certification Program
FCRF Academy, the training arm of the Future Crime Research Foundation, is set to launch its Certified Professional in Anti-Money Laundering program on May 16, 2026, positioning the course as…
