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₹48.60 Lakh Recovered: Mumbai Cyber Police Bust Inter-State CEO Fraud Racket
A sophisticated CEO fraud scheme that defrauded a Mumbai-based firm of ₹48.60 Lakh has culminated in the arrest of two operatives from Bihar and Jharkhand, exposing systemic vulnerabilities in mobile…
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₹48.60 Lakh Recovered: Mumbai Cyber Police Bust Inter-State CEO Fraud Racket
A sophisticated CEO fraud scheme that defrauded a Mumbai-based firm of ₹48.60 Lakh has culminated in the arrest of two operatives from Bihar and Jharkhand, exposing systemic vulnerabilities in mobile…
Economic Fraud
₹3.76 Lakh Crore in Avoidance Claims, Only ₹7,500 Crore Recovered; IBBI Plans New Framework
New Delhi: The Insolvency and Bankruptcy Board of India (IBBI) is developing an inter-agency mechanism to improve the identification and recovery of funds and assets linked to fraudulent and suspicious…
