Thursday, Jul 16, 2026
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₹10 Crore Cyber Fraud Network Busted: Two Juveniles Held, Over 200 Bank Accounts Unearthed
Varanasi/Bhadohi: Uttar Pradesh Police have busted an organised cyber fraud network allegedly involved in scams worth nearly ₹10 crore, arresting two juveniles in connection with the case. According to investigators,…
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Eight Convicted in ₹10.32 Crore Travel Insurance Fraud Scheme
New Delhi: A federal court in the U.S. state of Indiana has sentenced eight individuals for their roles in a travel insurance fraud scheme that caused losses of approximately USD…
Economic Fraud
China Launches Advanced Algorithmic Dragnet Targeting Healthcare Insurance Leakage
In an unprecedented bid to protect the financial foundations of its massive public welfare infrastructure, the Chinese state has unleashed an aggressive, technology-driven campaign targeting healthcare fraud. Jointly led by…
