Economic Fraud

Twenty Trillion Dollar Lawsuit filed against China in USA

The 420 Team
By The 420 Team
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Twenty Trillion Dollar Lawsuit filed against China in USA

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Canara Bank Regional Manager Arrested in Rs 80 Lakh Property Fraud Case

Indian National Sentenced to Two Years in U.S. for ₹9.8 Crore Medicare Fraud

Four Ferozepur Residents Lose ₹11.38 Lakh in Separate Cyber Fraud Cases

After Haryana Fraud Scare, Centre Orders PSBs to Tighten Government Account Security

Fake CBI, ATS Officials Dupe 75-Year-Old Woman of ₹78.50 Lakh

Kerala Gold Fraud: Woman Held as Police Probe Link to Finance Employees’ Tragic Suicide Attempt

ED Attaches ₹200.84 Crore Assets in IDFC FIRST Bank Government Fund Scam

Netflix Actress Admits Role in ₹29.3 crore Healthcare Fraud Scheme

₹46 Lakh Immigration-Matrimonial Fraud Case: Four Booked Over Canada Settlement Promise

Trichy Man Loses ₹53.7 Lakh in Online Trading Fraud

Posing as IAS Officer, Doctor Defrauds 150 People of ₹80 Crore: Sisters Posed as IPS Officers

Fake Cancer Drugs Reached Over 90 Bengaluru Hospitals, Pharmacy Owner Arrested

EOW Registers ₹13.5 Crore Alleged Investment Fraud Case Against Vikram Bhatt And Family

₹22 Crore Railway Tender Fraud: Contractor Booked for Cheating Case

Delhi Cyber Police Bust ₹8 Crore Work-From-Home Job Scam, 14 Arrested

Two Arrested for Running ₹100-Crore Fraud Network Using Shell Companies