Administrator ED Attaches ₹112.90 Crore Assets in ₹376 Crore Bank Fraud Probe, Texas Property Seized The Enforcement Directorate has provisionally attached 22 movable and immovable assets worth ₹112.90 crore in connection with an alleged ₹376 crore bank loan fraud involving Noida-based air-conditione...
Administrator ED Attaches ₹112.90 Crore Assets in ₹376 Crore Bank Fraud Probe, Texas Property Seized The Enforcement Directorate has provisionally attached 22 movable and immovable assets worth ₹112.90 crore in connection with an alleged ₹376 crore bank loan fraud involving Noida-based air-conditione...
Administrator Bank Accounts Hit by Cloned Debit Card Scam; Two Cyber Fraud Suspects Arrested Kolkata Police have arrested two suspects after busting an alleged cyber fraud syndicate accused of using cloned debit cards to withdraw money illegally from bank accounts. Investigators said the gang...
Administrator ₹700 Crore Medical Procurement Scam: ACB Probes Directors Behind Firms Awarded Multi-Crore Contracts The investigation into the alleged ₹700 crore medical procurement scam in Delhi has taken a fresh turn after the Anti-Corruption Branch (ACB) informed a court that company directors linked to firms aw...
Administrator Mumbai Police Arrest Tamil Nadu Man in Alleged Multi-State Mule Account Network Investigation Mumbai Police have arrested a Tamil Nadu resident in connection with an ongoing investigation into an alleged multi-state cyber fraud network that investigators believe used bank accounts to route pro...
Administrator Fraud-as-a-Service (FaaS): How Subscription-Based Cybercrime Is Changing the Global Threat Landscape Cybercrime is rapidly evolving from isolated attacks by technically skilled hackers into a commercial ecosystem known as Fraud-as-a-Service (FaaS) . Much like legitimate Software-as-a-Service (SaaS) p...
Administrator Tawang and Assam Police Arrest Two Fugitives in Separate Financial Fraud Investigations Arunachal Pradesh Police, with assistance from multiple police units in Assam, have arrested two fugitives wanted in separate financial crime investigations involving alleged breach of trust and comme...
Administrator Sikar Police Probe Alleged Money Mule Account Used in Multi-State Cyber Fraud The Cyber Police in Rajasthan's Sikar district have registered a case against a 20-year-old man after investigators alleged that his bank account was used to receive money obtained through cyber fraud...
Administrator Japan Intensifies Crackdown on Alleged International Fraud Syndicate with Fresh Arrest Warrants Japanese authorities have intensified an international investigation by issuing fresh arrest warrants against senior individuals allegedly linked to a sanctioned transnational fraud network. The inves...
Administrator Rajkot Police Hunt Mother-Son Duo in Alleged ₹1.40 Crore Fake Crypto Investment Fraud Linked to Youth's Death Police in Rajkot have launched a search for a mother-son duo accused of allegedly cheating a 29-year-old factory employee of ₹1.40 crore through a fake cryptocurrency and overseas investment scheme. T...
Administrator J&K Crime Branch Files Chargesheet Against Five in Alleged ₹60 Lakh Bank Loan Fraud The Economic Offences Wing (EOW) of the Jammu & Kashmir Crime Branch has filed a chargesheet against five individuals in connection with an alleged bank loan fraud involving forged property documents....
Administrator Allahabad High Court Pushes for Software-Based QR Caste Certificates in Uttar Pradesh The Allahabad High Court has recommended that the Uttar Pradesh government consider implementing a software-based digital caste certificate system with unique identification numbers and QR codes. The ...
