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Financial Frauds

Darwin Labs Co-Founder Held at Mumbai Airport in ₹20,000 Crore Crypto Fraud Case

Financial Frauds NewsMobile Desk -
New Delhi: The Central Bureau of Investigation (CBI) has made a major breakthrough in the long-running GainBitcoin cryptocurrency fraud case with the arrest of...

Retired Judge Duped of Over Rs 1 Crore in ‘Digital Arrest’ Cyber Scam

Financial Frauds NewsMobile Desk -
Hyderabad: A 69-year-old retired district judge from Malkajgiri in Hyderabad was allegedly duped of more than ₹1 crore in a cyber fraud known as...

Bombay High Court Judge Loses Rs 6.02 Lakh in Online Credit Card Fraud

Financial Frauds NewsMobile Desk -
Mumbai: A sitting judge of the Bombay High Court has filed a complaint with the Mumbai Police after allegedly losing Rs 6.02 lakh in...

ED Arrests Two Chartered Accountants In Rs 641 Crore Cyber Fraud Case

Financial Frauds NewsMobile Desk -
The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a massive ₹641 crore cyber fraud and money laundering case that allegedly...

Delhi Police Arrest Two In Rs 15 Crore ‘Digital Arrest’ Scam Targeting NRI Doctor Couple

Financial Frauds NewsMobile Desk -
Delhi Police have arrested two men from Gujarat for allegedly cheating an NRI doctor couple of nearly Rs 15 crore through a sophisticated “digital...
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Indian Man Stabbed 15 Times After Revealing His Religion In US Mall

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United States: An Indian man was critically injured after...

Thousands Of Files Leaked In Kudankulam Data Breach

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New Delhi: A ransomware group has reportedly leaked thousands...

Ajit Doval Holds Key Security Talks Ahead Of BIMSTEC Summit

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National Security Advisor Ajit Doval held a series of...

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