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Did a Fraudster Impersonate an NGO to Scam a Hyderabad Resident of ₹7.90 Lakhs?

Did a Fraudster Impersonate an NGO to Scam a Hyderabad Resident of ₹7.90 Lakhs?

October 14, 2025
Did the ED Conduct Raids in Goa Over a ₹2.63 Crore Gold Loan Fraud?

Did the ED Conduct Raids in Goa Over a ₹2.63 Crore Gold Loan Fraud?

September 8, 2025
Who Are the Two Cyber Fraudsters Arrested in Assam for Fake Loans?

Who Are the Two Cyber Fraudsters Arrested in Assam for Fake Loans?

September 7, 2025
How Did Mumbai Businessman Get Duped in PM Mudra Yojana Loan Scam?

How Did Mumbai Businessman Get Duped in PM Mudra Yojana Loan Scam?

August 14, 2025
Did Udaipur Police Successfully Bust a Fraud Gang Targeting US Citizens?

Did Udaipur Police Successfully Bust a Fraud Gang Targeting US Citizens?

August 7, 2025
Have Cybercriminals in Patna Been Busted for Loan Scams?

Have Cybercriminals in Patna Been Busted for Loan Scams?

July 11, 2025
Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

Did CBI Finally Catch the Absconding Accused in the 8-Year-Old Housing Loan Fraud Case?

July 4, 2025
ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

ED Initiates Raids at 10 Sites in Rajasthan Linked to PNB Loan Scam

April 25, 2025
Karnataka: ED Detains Mastermind in Fake Gold Loan Scandal

Karnataka: ED Detains Mastermind in Fake Gold Loan Scandal

April 9, 2025
ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

ED Raids Multiple Locations in Karnataka's Fake Gold Loan Investigation

April 8, 2025

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