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    You are at:Home»Posts Tagged "Financial Crime"

    Browsing: Financial Crime

    CBI Cracks Down: Arrest in Rs 2.1 Cr Chit Fund Fraud Case

    India January 30, 2026

    Cyber Fraudsters Amassing Millions Arrested in Giridih

    Jharkhand December 30, 2025

    ED Raids in Goa Expose Illegal Forex Operations, Reveals Multi-Crore Scheme

    India September 30, 2025

    ED Raids Raheja Group in Chhattisgarh: Investigation Underway

    Chhattisgarh September 26, 2025

    INTERPOL’s Operation HAECHI: A Global Success in Combating Cyber Fraud

    India September 26, 2025

    INTERPOL’s Operation HAECHI, involving 40 countries including India, has successfully recovered approximately $439 million linked to cyber fraud. This sum comprises $342…

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    Staged Drowning: BJP Leader’s Son’s Deception Unravels, Leading to Arrest

    India September 19, 2025

    Vishal Soni, the son of BJP leader Mahesh Soni, was apprehended in connection with a calculated plan to avoid a ₹1.40 crore…

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    Beware of OTT Subscription Scams: Cybercriminals Target Streaming Service Users

    Tech September 18, 2025

    Fraudsters are increasingly targeting consumers of streaming services with fake subscription offers. These criminals are advertising OTT subscriptions at heavily discounted rates,…

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    Bank Account Hacked: Man Loses ₹2.35 Lakhs in OTP Scam

    Chhattisgarh September 15, 2025

    A recent cybercrime incident highlights the sophistication of online fraud. A man’s bank account was compromised, leading to a loss of ₹2.35…

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    ₹2.4 Crore Online Fraud: Patna Man Arrested, Network’s Operations Spread Across Multiple States

    Bihar September 14, 2025

    Haryana police arrested Sanjay Singh, a coaching center operator from Patna, for allegedly masterminding an online fraud that defrauded people of ₹2.40…

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    Navigating the Digital Landscape: Recognizing and Avoiding Cyber Frauds

    Tech September 11, 2025

    Digital fraud is a major and growing concern in India, affecting many citizens. The Digital Arrest Scam is a particularly prevalent form…

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    ₹2.65 Lakh Stolen from Principal in Online Scam

    Chhattisgarh September 11, 2025

    Angnesh Minj, the headmistress of Jamjunnani Primary School, was the victim of an online fraud, losing ₹2.65 lakh. The scam occurred when…

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    Gwalior Cook’s Life Upended by 46 Crore Tax Notice: A Case of Mistaken Identity?

    India September 10, 2025

    A bizarre case from Gwalior, Madhya Pradesh, has come to light. Ravindra Singh Chauhan, a cook helper earning a monthly salary of…

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    Rs 1.8 Crore GST Fraud: Noida Police Arrest Former Employee

    India September 7, 2025

    In a major development, law enforcement in Noida has arrested Abhinav Tyagi, a former employee, for a fraudulent Goods and Services Tax…

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    UK Officials Examine Tihar Jail as India Pursues Extradition of High-Profile Fugitives

    World September 7, 2025

    A team from the UK’s Crown Prosecution Service (CPS) recently visited Tihar Jail in Delhi as part of India’s efforts to secure…

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