Switzerland, once a notorious destination for illicit financial flows, is actively working to rehabilitate its reputation. The nation is contemplating…
Browsing: Financial Crime
A major fraud case involving crores of rupees has been cracked by the Kabirdham district police, resulting in the arrest…
A recent alert from OneCard highlights the growing threat of WhatsApp Screen Mirroring Fraud, a scam that has already affected…
A Mumbai-based businessman, Deepak Kothari, has accused Shilpa Shetty and Raj Kundra of defrauding him, leading to an investigation by…
Shilpa Shetty and her husband Raj Kundra are entangled in a new legal battle. A case has been filed against…
The story of Manisha, a viral sensation from Gopalganj, Bihar, takes a dark turn as she reports being defrauded by…
Authorities have arrested five individuals from Uttar Pradesh for orchestrating a large-scale cyber fraud operation that resulted in financial losses…
A resident of Ranchi fell victim to a cyber fraud scheme that used the guise of a water bill to…
Ashish Shinde, a leader of the Youth Congress, has been taken into custody. The arrest is in relation to the…
Cybercriminals have set their sights on ATMs in Ranchi, employing sophisticated methods to defraud citizens. The increasing incidents of online…