Kanpur Crime Branch uncovers an ₹83 crore GST fraud where a disabled fruit vendor's identity from Firozabad was used to set ...

ED searches Gopal Kanda-linked premises in Gurugram while probing alleged diversion of funds collected from Vatika investors.

Rajasthan Police seek 24x7 bank support as night-time delays make it harder to freeze money quickly after cyber fraud.

A Valsad man was allegedly duped of ₹1.46 crore through fake WhatsApp investment groups and a trading app; two more accused ...

ED investigates 220 people after raiding three fake call centers in Patiala and Pune targeting US citizens, seizing 66 mobile ...

Pune Police register a case after 38 IT employees alleged they were duped of ₹75.13 lakh through job-related payments and ...

Cybercriminals exploit the viral ‘80s nostalgia’ trend with suspicious links, targeting three people in Amroha.

ED files fresh corruption complaint against arrested DCP Santanu Sinha Biswas over alleged financial and property benefits.

Darbhanga Police trace ₹86.35 lakh transactions linked to cyber fraud using crypto returns, job and work-from-home offers.

Noida fintech server allegedly hacked as 497 transactions in eight hours moved funds to 58 accounts across 28 banks.

Radiant World sues Glencore for over $2 billion as fake invoice allegations, lender exposure and a $480 million provision ...

Saharanpur Police probe Signal chats and seized registers to trace agents in an alleged ₹70 crore counterfeit ₹20 coin ...