10/09/2025

Search Posts financial fraud

Delhi: How Did a Fake Para Commando Scam a Woman Out of Rs 70,000?

Delhi: How Did a Fake Para Commando Scam a Woman Out of Rs 70,000?

September 4, 2025

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

Did ED Conduct Search Operations Against GEIPL for Rs 425 Crore Embezzlement?

September 3, 2025

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

What Led to the ED Attaching Rs 2.22 Crore in a Money Laundering Case in Vizag?

September 3, 2025

Has the ED Arrested the COO of Capital Protection Force in a Rs 792 Crore Ponzi Scheme?

Has the ED Arrested the COO of Capital Protection Force in a Rs 792 Crore Ponzi Scheme?

September 3, 2025

Have Over 2 Crore Fraudulent Phone Connections Been Blocked? Spoof Calls Reduced by 97%: Insights from DoT Secretary

Have Over 2 Crore Fraudulent Phone Connections Been Blocked? Spoof Calls Reduced by 97%: Insights from DoT Secretary

September 3, 2025

Who was arrested for the Rs 696 crore illegal remittance case?

Who was arrested for the Rs 696 crore illegal remittance case?

August 31, 2025

Why are Chennai Police Warning About Online Investment Scams?

Why are Chennai Police Warning About Online Investment Scams?

August 31, 2025

Are Financial Fraud Trends in India Declining Due to Countermeasures?

Are Financial Fraud Trends in India Declining Due to Countermeasures?

August 30, 2025

Why was Airports Authority manager arrested for Rs 232 crore embezzlement?

Why was Airports Authority manager arrested for Rs 232 crore embezzlement?

August 30, 2025

How Did a Govt Official Lose Rs 31 Lakh to a Scam?

How Did a Govt Official Lose Rs 31 Lakh to a Scam?

August 20, 2025

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