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.

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

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

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

People have been let down, badly. The Conservative government let fraudsters run a coach and horses through the welfare ...

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CYBERCRIME in the Philippines took a staggering financial toll in 2024, with victims losing nearly P198 million to various digital scams, the latest report from the Cybercrime Investigation and ...

A woman was arrested for job fraud following the alleged murder of her two-year-old daughter by her maternal uncle. The ...

Enforcement Directorate attaches assets worth ₹16,000 crore across 16 countries in high-profile financial fraud cases.