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Mumbai Crime Branch Uncovers ₹500 Crore Cyber Fraud Network With Dubai Links
The Mumbai Crime Branch has busted an alleged cyber fraud network involving transactions worth around ₹500 crore and arrested 12 accused persons. According to the police, the accused allegedly processed…
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AMU PhD Holder Junaid Ahmed Arrested in ₹400-Crore Investment Fraud Probe
Aligarh: Junaid Ahmed, who completed a PhD in Commerce from Aligarh Muslim University (AMU) in 2019, has been arrested and sent to jail in connection with an alleged investment fraud…
Economic Fraud
Payments Council Backs UPI MDR, Says Cybersecurity Needs Sustainable Funding
Amid the ongoing debate over the introduction of a Merchant Discount Rate (MDR) on Unified Payments Interface (UPI) transactions, the Payments Council of India (PCI) has called for a sustainable…
