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Authorities investigate claims that pledged residential and commercial units were sold without bank approval in a suspected real estate fraud case A real estate investigation has...
Malkajgiri Cyber Crime Police have arrested six individuals in connection with multiple online fraud cases involving fake investment schemes, digital trading scams, and financial cybercrime operations...
Police in Uttar Pradesh’s Sonbhadra district have registered a case in an alleged multi-crore fraud involving village panchayat funds, where public money is suspected to have...
Police in Tirupati have launched a detailed investigation into an alleged misappropriation of ₹1.19 crore meant for women’s self-help groups (SHGs), following public complaints and subsequent...
A humanitarian initiative in Jammu and Kashmir aimed at supporting Iran has spiraled into a major financial scandal, with authorities estimating that nearly ₹17.91 crore in...
The Maldives Consulate is investigating a credit card fraud incident involving one of its officials while in transit, authorities confirmed on March 28, 2026. The case...
The South-West Delhi Cyber Police have dismantled a sophisticated investment fraud network that lured victims with promises of high returns, arresting five individuals involved in facilitating...
A retired teacher from Chakeri, Kanpur, has reportedly fallen victim to a meticulously planned cyber fraud, losing ₹1.57 crore over 13 months to criminals impersonating high-profile...
Authorities in Saharanpur have dismantled a cybercrime gang from Lucknow that allegedly defrauded Dr. Prabhat Kumar Verma, a surgeon, of nearly ₹90.59 lakh under the pretext...
New Delhi – India is intensifying its fight against unregulated cryptocurrency platforms with the launch of a Virtual Asset Lab under the Financial Intelligence Unit-India (FIU-India)....