Tag: Financial Crime
Noida Cybercrime Bust Exposes Expanding Online Fraud Network Targeting Urban Professionals
Investigators trace sophisticated scams involving fake digital arrests, investment traps, and identity misuse Dateline: Noida | December 16, 2025 Summary: A major cybercrime crackdown in [more…]
Gurugram Police Nab Assam Man in ₹6 Crore Stock-Market Fraud and Threat Case
Economic Offence Branch arrests key accused in high-stakes investment scam Dateline: Gurugram | December 7, 2025 Summary: In a major breakthrough, the Gurugram Economic Offence [more…]
UPI Fraud Wave Hits Thousands as New “Ghost Request” Scam Sweeps Across India
Over ₹312 crore lost in 45 days; cybercrime units warn users as scammers deploy AI-powered spoofing to exploit digital payments. Dateline: New Delhi | 03 [more…]
Gurugram Cyber Police Bust Major Fake Call Center Targeting US & European Victims; 42 Arrested
A sophisticated international scam operation exposed; seized data suggests thousands of victims across multiple countries Dateline: Gurugram | 29 November 2025 Summary: Gurugram Cyber Police [more…]
Supreme Court Orders CBI Probe Into ₹9,000 Crore Chit Fund Scam: “No One Above Law”
The Supreme Court of India has directed the Central Bureau of Investigation (CBI) to conduct a comprehensive probe into the ₹9,000 crore chit fund scam, [more…]
Enforcement Sweep: Raids in Andhra Pradesh Linked to Chinese National; Illegal Betting Probe Widens
Joint ED–IB operation in Tirupati region traces cross-border money flows tied to previously arrested Chinese national; parallel betting and hawala networks under scanner. By SarhindTimes [more…]