Rajasthan Police Arrest Alleged Mastermind In ₹500 Crore Cyber Investment Scam

Goregaon Travel Firm Loses ₹25.6 Lakh in SIM Swap Fraud

CAG Report Flags ₹2,000 Crore Loss in Delhi Liquor Policy, Alleges Violations Under AAP Government

D-Pharma Admission Fraud: Institute Shut After Taking Fees, Two Booked

CBI Searches Multiple Locations in Mumbai and Kochi in ₹133.52 Crore SBI Bank Fraud Case

IDFC FIRST Bank Stock Plunges 20%, ₹14,000 Crore Wiped Off Market Cap

Three Arrested in ₹25,000 Job Promise Scam Busted in Ranchi

Rs 600 Crore Laundered, Rs 42.8 Crore Seized: International Crypto Fraud Leads ED to India

Two Held in Bareilly for ₹16.26 Crore Fake-Firm GST Fraud Racket

Dhruv Dutt Sharma Held In ₹500 Crore Property Fraud, Accused Of Selling Same Floor To Multiple Buyers

CBI Files First Chargesheet Against Anil Ambani Group in Alleged Bank Fraud Case

₹1.50 Crore Gold Fraud: Kozhikode Traders Demand SIT Probe

Online Scam Amid Gas Shortage: Senior Citizen Loses Lakhs Buying Electric Stove

The Cloned Brokerage Trap: Mumbai Cyber Cell Arrests Six Across Two States In Share Scam

Jewellers’ ₹100 Cr Tax Tactic : Illegal Gold Valuation Scam Exposed

FCRF Launches CP-FRM to Build India’s Next Generation of Fraud Risk Professionals