Kolkata Retail Firm Suffers ₹1.5 Crore Loss Due to CEO Impersonation Scam

Hyderabad Loses Nearly ₹1 Crore Daily to Cyber Fraud, Mule Accounts and Ghost SIMs Fuel Networks

Hyderabad is witnessing cyber fraud losses of nearly ₹1 crore every day, with mule bank accounts and illegally activated ghost SIM cards eme

India Scam Alert: MP CA Loses ₹21Cr, 9 Held in Lucknow China-Linked Bust

A ₹21.06 crore "pig-butchering" fraud targeting a senior Gwalior chartered accountant, alongside a massive cyber-laundering bust in UP, expo

ASICS Store Manager Booked in Inventory Fraud; Customers Asked to Pay to Personal Account

Indore: Police in Indore, Madhya Pradesh, have registered a fraud case against a former store manager of an ASICS showroom over an alleged i

Crores duped in multi-crore Scam: Fraudsters exploit women’s association name with promises of high returns

A massive financial scam has come to light where fraudsters pocketed crores of rupees from the public by offering lucrative interest rates u

Fake Accounts, Wrong KYC, False OTPs: CBI Unearths Bhopal’s Scholarship Scam

The Central Bureau of Investigation (CBI) has unearthed a scam in which Rs 1 crore was embezzled.

Online Frauds Continue In Indore As Two Victims Lose More Than ₹1.5 Lakh