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Ahmedabad Police have registered a case against the owner of an immigration consultancy firm for allegedly cheating a local entrepreneur of ₹10.49 lakh by promising to...
The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹450 crore bank fraud case by conducting searches across Uttar Pradesh, Delhi, and Punjab, leading...
Police in Bareilly have arrested two individuals in connection with an alleged fake GST billing racket involving a shell company accused of generating fraudulent invoices and...
Mumbai Police have uncovered an ATM cash-trapping fraud in Bhandup, where a gang allegedly used a plastic strip to prevent cash from being dispensed and later...
New Delhi: The legal troubles surrounding the insolvency proceedings of now-grounded airline Go First have intensified after Ernakulam Police registered an FIR against the company’s former...
New Delhi: Cyber-enabled financial crimes have witnessed a sharp rise across India, with more than 12.71 lakh complaints of financial fraud reported during the first six...
New Delhi: India has witnessed a sharp rise in cyber-enabled financial crimes, with more than 12.71 lakh cyber fraud complaints reported across the country during the...
