Financial fraud

  1. Chartered Accountant Arrested in ₹750 Crore Chinese Loan App Scam: Key Details and Investigation
  2. Uttar Pradesh Villagers Targeted in Bank Account Rental Fraud Scheme
  3. Rising Online Trading Fraud Targets Unemployed Youth in India.
  4. Karnataka Cybercrime Surge: ₹2,915 Crore Lost in 2024.
  5. Elderly Scientist Loses ₹1.29 Crore in Digital Arrest Scam
  6. How Spanish Banks Combat Cyber Fraud: Lessons for India
  7. Surge in Cryptocurrency Scams Raises Alarm in Himachal Pradesh
  8. Retired UP Cop Falls Victim to Gujarat Cyber Fraudsters in ₹35 Lakh Scam
  9. Unraveling a ₹56 Crore Online Investment Scam: Puducherry Cyber Crime Wing Takes Action
  10. Pune Woman Loses ₹3.6 Crore to Online Fraudster After Receiving ₹5 Crore in Alimony
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