The Enforcement Directorate (ED) has initiated action in a case involving terror funding, provisionally attaching approximately ₹6.34 lakh worth of assets belonging…

A brazen robbery occurred in Jamshedpur when a businessman was robbed of 30 lakh rupees in broad daylight. The incident happened in…

A recent cybercrime case in Jharkhand has exposed a sophisticated investment scam, where a victim lost ₹1.53 crore. The investigation conducted by…

The Enforcement Directorate (ED) of India has issued its first-ever INTERPOL Purple Notice, focusing on a sophisticated trade-based money laundering (TBML) operation.…

A 43-year-old man of Indian descent has been charged with federal tax evasion in Texas. The accused, Anil Surbhi, a U.S. permanent…

Authorities in Jharkhand have successfully disrupted a major cyber fraud operation, uncovering a sophisticated scheme that defrauded investors of an estimated ₹30…

Cybercriminals are employing fraudulent tactics to deceive dairy farmers in Jharkhand, leveraging the names of government schemes. The District Dairy Development Department…

Switzerland, once known as a hub for hidden wealth, is undergoing a transformation to enhance transparency and combat illicit financial flows. The…

Law enforcement in Chhattisgarh has arrested three individuals in connection with a large-scale investment fraud. The suspects are alleged to have deceived…

OneCard is cautioning its users about WhatsApp Screen Mirroring Fraud, a deceptive practice that is rapidly gaining traction. The core of the…