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Nizamabad Complaint Exposes Rs 152 Crore Cyber Scam Network
A complaint over a loss of Rs 1.04 lakh in an investment app fraud in Nizamabad led Telangana police to uncover a much larger cybercrime network involving 46 mule bank…
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ED Raids Delhi-NCR Locations in Noida Land Scam Linked to Trust Property Sale
The Enforcement Directorate has launched a crackdown in an alleged Noida land scam involving the sale of trust land through forged documents, shell entities and suspected money laundering channels. The…
Economic Fraud
Haryana Launches Auto-Mutation System to Curb Property Fraud
Haryana has launched an online auto-mutation system for property transactions to automatically process ownership transfers after registration, a reform aimed at reducing property fraud, cutting delays and simplifying real estate…
