Fraud

ED attaches assets worth ₹427 crore in ₹2,459-crore Belagavi Ponzi scam

Keralam PSC exam fraud: Crime Branch indicts chairperson, members on charges of corruption, political favouritism

CBI Court Denies Bail to Financial Fraud Accused Wadhwa, Reinforcing Anti‑Money‑Laundering Drive

Crypto Scam Claims ₹14.7 Crore From 22 Investors in Pune

Hyderabad Network Arrested for Supplying Hundreds of Mule Accounts to Fraudsters

Man held for altering Aadhaar, PAN card details; charged ₹300 to change date of birth

Financial Enforcement Agency Conducts Search Operations Across West Bengal Over Corporate Insolvency Fraud

CBI Files FIR Against Chandra Proteco for Alleged Bank Fraud

Consumer Court Rules Against IndusInd Bank in Unauthorized Transfer Case

Fake Health Camps and e-SIM Racket Fuel Rs 2.6 Crore Cyber Fraud in Delhi

SC calls for mandatory compensation to digital fraud victims in case of banks' due diligence

Former President Trump Calls for Disqualification of Alaska Senate Candidates Over Alleged Ballot Scheme

'What Kind Of People Believe They Can Get Arrested On Mobile?' CJI Expresses Shock At Digital Arrest Scams

Consumer Commission Orders Chit Company to Repay Defrauded Bengaluru Investor

Mumbai Cyber Police Dismantle Syndicate Distributing Malicious APKs as Official Documents

Keralam govt will take strict action against fake lottery rackets: Chief Minister

Two arrested in ₹1.35-crore digital arrest fraud case

Kerala Launches Comprehensive Cyber Safe Initiative to Combat Rising Digital Fraud

Delhi Court Condemns 'Blind Trust' as Self-Styled Healer Sent to Jail

UP voter roll: FIR over forged signatures on 26 voter deletion forms in Sultanpur

Three Kerala PSC members appear before Crime Branch for questioning in exam fraud probe

Muzaffarpur teacher faces FIR over alleged TET score manipulation

Tamil Nadu’s Educational Scam: Former Minister Arrested in ₹100-Crore Fraud

ED takes Tamil Nadu Minister K.N. Nehru’s brother Ravichandran to office for questioning

The 188 Crore Mirage: Unmasking a Decade-Long Medical Fraud in Mumbai

With An AI-Generated Funeral Of Himself, Man Tries To Escape Murder Trial

Advocate arrested at Mumbai airport in Rs 28,000 crore pan-India cyber fraud case

FIR against Dharavi man for filing 24 SIR forms in a day to delete voter names

Gangster's US Asylum Bid Exposes Identity Fraud

Cyber Fraud Targets Senior Citizens: A Growing Crisis in India

Cyber Fraud Depletes Government Teacher's Savings

Sant Kabir Nagar Police Attach Asset in ₹30‑Crore Fraud Scheme

Same Name Appears 10 Times On Voter Roll. 5 UP Poll Officials Get Notices

AgriGold Scam: Karnataka and Andhra Pradesh Launch Joint Verification Drive

AgriGold Scam: A Cross State Investigation into Financial Fraud

Enforcement Directorate Raids Hyderabad Premises In Massive Bank Fraud Investigation

‘Cricket personality’, fake investment promises, Rs 24 lakh fraud: How Delhi man allegedly duped woman constable

Enforcement Directorate Unravels 326 Crore Bank Fraud Network in Hyderabad

Steven McBee Sr. Ordered to Pay $7.18 Million in Federal Crop Fraud Settlement

Bagalkot Banker Falls Victim to Online Trading Scam