The Enforcement Directorate (ED) has taken action in Goa, exposing an illegal foreign currency trading operation within the Mapusa Municipal…
Browsing: Financial Crime
The Enforcement Directorate (ED) is currently conducting a raid on the Raheja Group in Chhattisgarh. The real estate company is…
In a significant international effort, INTERPOL, in collaboration with 40 countries including India, has recovered approximately $439 million tied to…
Authorities in Rajgarh, Madhya Pradesh, arrested Vishal Soni, son of BJP leader Mahesh Soni, following his elaborate scheme to avoid…
A new wave of cybercrime targets OTT consumers with fraudulent subscription offers. Criminals are advertising OTT subscriptions at drastically reduced…
A case of online fraud involving an OTP has resulted in the loss of ₹2.35 lakhs from a man’s bank…
In a significant development, Haryana police arrested a coaching center operator from Patna, linked to a ₹2.40 crore online fraud…
Digital fraud is a significant and increasing problem in India, with many individuals falling prey to cybercriminals. The Digital Arrest…
An online scam resulted in the loss of ₹2.65 lakh for Angnesh Minj, the female principal of Jamjunnani Primary School.…
A shocking story has unfolded in Gwalior, Madhya Pradesh. A cook helper named Ravindra Singh Chauhan received a notice from…