New Delhi witnessed a major leap in combating financial fraud as the Department of Telecommunications unveiled its Financial Fraud Risk…
Browsing: Financial Fraud
In a significant verdict after nearly two decades, a special CBI court in Ahmedabad has sentenced three individuals to three…
In a significant breakthrough against financial fraud, Jammu Police has submitted a comprehensive chargesheet against six individuals involved in a…
In a major crackdown on financial fraud, Delhi Police have dismantled a notorious gang involved in vehicle loan scams. Three…
In a significant development in one of India’s most high-profile financial fraud cases, the hearing on conman Sukesh Chandrashekhar’s compromise…
A new wave of financial fraud has emerged, leveraging the guise of ration card e-KYC updates to pilfer significant sums…
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…