In a significant move, the Enforcement Directorate (ED) has cracked down on an illegal foreign currency trading operation in Goa’s…
Browsing: Financial Crime
The Enforcement Directorate (ED) has initiated a raid in Chhattisgarh, targeting the Raheja Group, a well-known real estate entity. ED…
INTERPOL’s Operation HAECHI resulted in the recovery of nearly $439 million associated with cyber fraud, spanning 40 countries, including India.…
A complex plot unfolded in Rajgarh, Madhya Pradesh, where Vishal Soni, son of BJP leader Mahesh Soni, attempted to escape…
A surge in OTT subscription scams is posing a significant financial threat to consumers. Fraudsters are exploiting the popularity of…
A concerning incident of cyber theft has come to light, highlighting the vulnerability of online banking. A young man’s bank…
A coaching center operator has been arrested by the Haryana police in Patna, accused of a ₹2.40 crore online fraud.…
Cyber fraud is a growing menace in India, with more and more people becoming victims. The Digital Arrest Scam, in…
Angnesh Minj, the head teacher of Jamjunnani Primary School, was defrauded online. The woman transferred ₹2.65 lakh to a specified…
An extraordinary case has surfaced in Gwalior, Madhya Pradesh. Ravindra Singh Chauhan, a cook helper earning a modest salary, has…