A new wave of financial fraud has emerged, leveraging the guise of ration card e-KYC updates to pilfer significant sums…
Browsing: Financial Fraud
Citizens are falling victim to a cunning scam that leverages the ration card e-KYC process to steal money. In a…
Authorities are investigating a significant financial discrepancy at the Bank of India’s Guwa branch in West Singhbhum. Former branch manager…
Angnesh Minj, the headmistress of the Jamjunnawani Primary School, was defrauded online, resulting in a loss of ₹2.65 lakhs. The…
A major cyber fraud operation in Jharkhand has been brought to light, with authorities arresting seven individuals involved in a…
Police have arrested three individuals involved in a multi-crore investment scam in Chhattisgarh. The suspects are accused of defrauding investors…
Chief Minister Vishnu Deo Sai launched the SBI Cyber Vigilance Rath in Raipur, marking the commencement of a statewide cyber…
The government is actively working to protect citizens from financial fraud and is alerting the public about the dangers of…
The Economic Offences Wing (EOW) has taken a major step in the Rs 2100 crore Chhattisgarh liquor scam by submitting…