Economic Fraud

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The 420 Team
By The 420 Team
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RBI Comes Down Heavily on TalkCharge for Operating Unauthorized Prepaid Payment Instruments

Dreams of Easy Money Turn Into Deception: ₹600 Crore MLM Scam Run Via Call Centre Exposed

ED Arrests Dr. Athuluri Namratha Pachipalli in Hyderabad for Illegal Surrogacy Racket under PMLA

Navi Mumbai Cyber Fraud Ring Exposed: ₹3 Crore Scam Uncovered

Six Sexually-Abused Children Rescued As A Result Of Europol Victim Identification Taskforce

The Sacred Skim: FIR Filed Against Suspended BKTC Official Over Badrinath Temple Donation Theft

The Rail Employee Facade: Three Booked In Lucknow For Siphoning Lakhs Bank Loan Via Forged IDs

Fake Loan Accounts Expose ₹68 Lakh Fraud At J&K Grameen Bank

Two More Arrested as Muzaffarnagar Police Bust Fake Loan App and Job Scam Network

Ecoren Energy MD Arrested in Alleged ₹64.5 Crore Fake ITC Fraud

Mirzapur Police Arrest Two Fraudulent Agents After Pond Passport Recovery

New Twist in Yes Bank ₹4,733 Crore Loan Scam as Court Rejects CBI Plea for Further Probe into Indiabulls

Poker, Power & the Mafia: Indian-Origin US Politician Busted in Mafia-Linked Gambling Ring

ED Traces ₹75 Crore in Assets Linked to ₹450 Crore Bank Fraud Probe

41 BAMS Registrations Cancelled as Fake Degree Racket Comes Under Probe

Over 1 Lakh Fake Cement Bags Allegedly Sold in Three Years, Kanpur Network Under Probe