Connect with us

All posts tagged "Bank fraud"

Bureaucracy5 hours ago

Controversial IPS Officer Roopa Moudgil Shunted Out from Internal Security Division – Here’s Why

Crime5 hours ago

Police Crack Down on Illegal Visa Racket in Delhi

Corruption10 hours ago

SC Proposes CBI Probe Into Builders-Banks-Insolvency Professionals Nexus in NCR

Cyber Crime10 hours ago

Tampering or Spoofing of Mobile Numbers, IPs, IMEI, and SMS Headers is a Criminal Offense: DoT

Do You Also Play Online Games? Here’s Why Delhi Police Arrested Three Men
Crime10 hours ago

Film Actress and IPS Officer’s Daughter Ranya Rao Arrested at Bengaluru Airport

India Projected to Lose Rs 20,000 Crore to Cybercrime in 2025
Cyber Crime14 hours ago

India Projected to Lose Rs 20,000 Crore to Cybercrime in 2025: CloudSEK Report

Legal14 hours ago

High Court Extends Interim Protection for IAS Officer in CBI Case

Corruption15 hours ago

Retired IAS Officer, Five Others Booked in Rs 87 Lakh Land Fraud Case

Corruption15 hours ago

UP CM Orders FIR Against Ansal Group, Vows to Protect Homebuyers’ Interests

Corruption15 hours ago

Orissa High Court Extends Protection for IAS Officer in Corruption Case

Legal15 hours ago

Punjab and Haryana High Court: Police Must Pay Compensation for Inquiries Without FIR

Cyber Crime15 hours ago

The Rise and Fall of Southeast Asia’s Scam Centres: Why Authorities Are Cracking Down

Crime16 hours ago

CBI Arrests Railway Officials In Chief Loco Pilot Exam Paper Leak Rs 1.17 Crore Seized

Supreme Court SBI
Corruption16 hours ago

Supreme Court Refuses to Quash FIR Against High Official in Land Allotment Fraud Case

Cyber Crime16 hours ago

Top 10 Daily Cybercrime Brief by FCRF [05.03.2025]: Click here to Know More

FCRF Excellence Awards 2025: Celebrating Women Pioneers in Cybersecurity and Cybercrime Prevention
Tech Talk1 day ago

FCRF Excellence Awards 2025: Celebrating Women Pioneers in Cybersecurity and Cybercrime Prevention

Corruption1 day ago

Senior IPS Officer Faces Allegations of Financial Irregularities and Hawala Transactions

Corruption1 day ago

10 IAS Officers and Noida Authority CEO Under CBI Probe in Sports City Land Scam

Legal2 days ago

Man Pleads Guilty in 1988 Bank Fraud Case After 36 Years, Gets ‘Till Rising of Court’ Sentence

Crime2 days ago

Fake MBBS Doctor Arrested in UP, Found Working at Government Hospital

Bureaucracy5 months ago

High Court Orders State Government to Withdraw Security from IAS Officers

Trending5 years ago

Desi sex and porn for women — how Indians stuck at home are indulging their secret desires

Bureaucracy5 months ago

Ex-RBI Governor Claims 25% of IAS Officers Are Corrupt or Incompetent, While Only 25% Are Truly Effective

Trending5 months ago

Rs 50 Crore Cash Stolen from Former Powerful IAS Officer’s Bungalow in Uttarakhand Hill Station?

Cyber Crime4 months ago

SBI Bank Branch Manager Sentenced to 4 Years in Jail: Full Case Details Inside

Abuse of Power2 months ago

Criminal Case Filed Against IAS Officer for Appointing Wife Using Fake Experience Certificate

Ex-HDFC Bank Employee Arrested For Duping Bank Customers By Leaking Their Data
Cyber Crime5 months ago

Rs 999 Crore Credited to IIM Bangalore Coffee Vendor’s Account? RBI Intervention Needed for Comprehensive Forensic Audit

Economic Fraud3 months ago

Rs 3,300 Crore Housing Fraud Rocks Bengaluru as Builder and Banks Face FIR

Abuse of Power2 months ago

Why Such High Commission for L&T Chairman SN Subrahmanyan? Rs 35.28 Crore as Commission—As an Employee, Isn’t He Already Paid for His Role?

Trending5 months ago

CSIRT- Power inaugurated by Union Minister Manohar Lal Khattar at New Delhi to Protect Electric Sector critical Infrastructure

Legal2 months ago

Until Sale Deed Is Registered, Ownership Of Immovable Property Isn’t Transferred : Supreme Court

Economic Fraud3 months ago

British Trader of Indian Origin Found Guilty of Biggest Tax Fraud in Danish History

Cyber Crime2 weeks ago

Bengaluru’s Developers Faces Rs 150 Crore Loss After Data Vanishes from AWS

Bureaucracy5 months ago

Legislative Assembly Speaker’s Directive: IAS, IPS and Other Government Officers Ordered to Uphold MLA Protocol in Official Meetings

Abuse of Power4 months ago

Court Orders FIR Against IAS Officer Varnali Deka for Alleged ‘Harassment’ of Subordinate

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth
Economic Fraud9 months ago

Income Tax Department Raids Surana Jewellers in Nashik, Uncovers Rs. 116 Crore in Unaccounted Wealth

Policy Watch4 months ago

Union Minister Jyotiraditya Scindia Launches System to Block 90% of Incoming Spoofed Calls in India

Cyber Crime5 months ago

Serial Cybercrime Queen Jailed for Second Time: Know How She Operates Her Syndicate

Research & Opinion4 years ago

Step By Step Guide: How To File Cybercrime Complaint Online In India

CQ100
Research & Opinion4 years ago

CQ100: Meet India’s Most Influential Cyber Warriors