Tuesday, Oct 27, 2026
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₹799 Online Shopping Scam Exposes ₹30 Crore Fraud Network, Seven Arrested
Delhi Police have arrested seven people allegedly linked to a cyberfraud network involving transactions worth more than ₹30 crore. The investigation began after a Delhi University student lost ₹6,450 while…
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ED Traces Multi-Crore Hawala Trails in Transnational US Migration Racket
The Enforcement Directorate has arrested Delhi-based travel agent Tarun Khosla in connection with an ongoing money laundering probe into a network that allegedly facilitated illegal migration to the United States…
Economic Fraud
Jakarta Exchange Expands Scrutiny Committee to Curb Trading Manipulation
Indonesia has introduced a series of stringent market surveillance measures and regulatory overhauls aimed at rebuilding investor confidence after global index provider MSCI warned that the country risks being downgraded…
