The Enforcement Directorate (ED) has initiated a crackdown on illegal foreign exchange trading in Goa, specifically targeting an operation within…
Browsing: Financial Crime
The Enforcement Directorate (ED) has taken action in Chhattisgarh, launching a raid targeting the Raheja Group, a major real estate…
INTERPOL’s Operation HAECHI, involving 40 countries including India, has successfully recovered approximately $439 million linked to cyber fraud. This sum…
Vishal Soni, the son of BJP leader Mahesh Soni, was apprehended in connection with a calculated plan to avoid a…
Fraudsters are increasingly targeting consumers of streaming services with fake subscription offers. These criminals are advertising OTT subscriptions at heavily…
A recent cybercrime incident highlights the sophistication of online fraud. A man’s bank account was compromised, leading to a loss…
Haryana police arrested Sanjay Singh, a coaching center operator from Patna, for allegedly masterminding an online fraud that defrauded people…
Digital fraud is a major and growing concern in India, affecting many citizens. The Digital Arrest Scam is a particularly…
Angnesh Minj, the headmistress of Jamjunnani Primary School, was the victim of an online fraud, losing ₹2.65 lakh. The scam…
A bizarre case from Gwalior, Madhya Pradesh, has come to light. Ravindra Singh Chauhan, a cook helper earning a monthly…