From dismantling drug trafficking organizations to cracking down on COVID-19 relief fraud, William Ihlenfeld is “extremely ...

Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...

Maharashtra saw 2,19,047 financial fraud cases last year, with ₹38,872.14 crore lost. Mumbai topped the list with 51,873 ...

Mumbai reported the highest number of financial fraud cases at 51,873 involving a total amount of Rs 12,404.12 crore.

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Maharashtra reported 2,19,047 cases of financial fraud last year, with Rs 38,872.14 crore as the total amount involved and ...

Financial fraud cases in Mumbai reached 51,873, causing losses of ₹12,404.12 crore. Pune and Thane follow with significant cases.

Official data shows that more than 2.19 lakh financial fraud cases registered in Maharashtra; Mumbai tops list with cases of ...

Adugodi police in Bengaluru arrested seven men from Mysuru for a cyberfraud case where a salesman lost Rs 1.5 lakh. The ...