In a major breakthrough against financial frauds, the Central Bureau of Investigation (CBI) has arrested Tanmay Mirda, a key accused…
Browsing: Financial Crime
Giridih Police have achieved a major success by arresting three highly skilled cybercriminals who had built considerable wealth through extensive…
The Enforcement Directorate (ED) has taken action in Goa, exposing an illegal foreign currency trading operation within the Mapusa Municipal…
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…