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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)....
In a significant development in one of Singapore’s most prominent corporate fraud cases, the High Court has reduced the prison sentence of oil trader OK Lim...
Investigative agencies in West Bengal have intensified operations against an alleged illegal call-centre network following the announcement of the state’s Assembly election schedule. Simultaneous raids were...
Uttar Pradesh, India: Allegations have emerged that Rashid, the alleged mastermind behind the massive Shine City Infrastructure Private Limited scam, maintained deep connections with government officials...
A Dehradun resident has finally secured the registration of a police case in an alleged ₹2-crore investment fraud after approaching the courts, following years of claimed...