financial fraud Archives - LawEnforcementDaily

Sydney crime syndicate fraud investigation into fraudulent bank loans .

Sydney Crime Syndicate Accused of $600 Million Bank Fraud

Huge Fraud A crime group in Sydney is accused of cheating banks out of up to A$600 million. NSW Police

Law Enforcement Daily Team / 1 month
Comment (0)
(44)

Mumbai bank fraud involving deceased woman's fixed deposits

Mumbai Bank Fraud in Lakh Taken From Dead Woman’s FDs

Police Action Mumbai Central Cyber Police have arrested a former private bank manager and an employee. Police allege that they

Law Enforcement Daily Team / 1 month
Comment (0)
(39)

Mumbai police investigation into alleged GST fraud involving ₹7.99 crore

#financial fraud

₹7.99 Crore GST Fraud in Mumbai: Accused Still Absconding

GST Promise Mumbai Police have registered a case over an alleged ₹7.99 crore fraud. The accused promised to settle pending

Law Enforcement Daily Team / 1 month
Comment (0)
(43)

Russian cybercrime operation dismantled after 20 years during an international law enforcement crackdown.

#cyber crime #financial fraud

Supreme Court Orders Extradition in ₹20,000 Crore Crypto Fraud Case

Court Order The Supreme Court has ordered the government to begin the extradition process in a ₹20,000 crore cryptocurrency fraud

Law Enforcement Daily Team / 2 months
Comment (0)
(48)

Haryana Police officers are working in a cybercrime command center using artificial intelligence tools to investigate cybercrime, digital evidence, and financial fraud as part of the state's new AI Task Force.

#cyber crime #financial fraud

Haryana Police Forms AI Task Force to Strengthen Cybercrime and Financial Fraud Investigations

Haryana Police Announces AI Task Force Investigations Haryana Police has announced a new Artificial Intelligence (AI) Task Force to improve

Law Enforcement Daily Teams / 2 months
Comment (0)
(54)

Business leaders shake hands before a digital Europe map, symbolizing AI-driven financial crime investigations.

#cyber crime #digital forensics #financial fraud

Sayari and DataExpert Team Up to Fight Financial Crime in Europe

A New Partnership to Fight Financial Crime Sayari and DataExpert are partnering up. The aim is simple: give European law

Law Enforcement Daily Teams / 2 months
Comment (0)
(53)

Scared woman covering her face while looking at computer during digital arrest scam.

#cyber crime #financial fraud

How a ₹2.6 Crore Digital Arrest Scam Exposed a ₹27,850 Crore Money Laundering Network

A woman from Goa became the victim of a “digital arrest” scam in 2025. This scam ranks among the fastest-growing

Law Enforcement Daily Teams / 2 months
Comment (0)
(76)

Online gaming cybercrime and digital fraud threat

#cyber crime #financial fraud

Kolkata Police Warns Parents as Online Games Become New Cybercrime Traps

Kolkata, August 12, 2026: Kolkata Police has issued a warning to parents and children about the growing risk of cyber

Law Enforcement Daily Team / 2 months
Comment (0)
(65)

Karnataka CID officer investigating cybercrime and frozen bank account cases

#financial fraud

RBI to Provide Digital Payment Intelligence Platform to Banks to Fight Online Fraud

Mumbai: Reserve Bank of India (RBI) Governor Sanjay Malhotra has announced that the central bank will provide banks with a

Law Enforcement Daily Team / 2 months
Comment (0)
(77)

Hyderabad mein cyber fraud ka shikaar senior citizens

#cyber crime #financial fraud

Hyderabad Senior Citizens Lose ₹102 Crore to Cyber Fraud in 19 Months

Hyderabad: Senior citizens in Hyderabad have lost around ₹102 crore to cyber fraud over the past 19 months. This Highlighting

Law Enforcement Daily Team / 2 months
Comment (0)
(72)

Indian Army to Establish...

Cambodia Anti-Scam Efforts Gain...

Key Accused Arrested in...

Five Fresno Residents Plead...

Coimbatore Matrimonial Scam Cases...

Gujarat Police Uncover 5.13...

Sydney Crime Syndicate Accused of $600 Million Bank Fraud

Mumbai Bank Fraud in Lakh Taken From Dead Woman’s FDs

₹7.99 Crore GST Fraud in Mumbai: Accused Still Absconding

Supreme Court Orders Extradition in ₹20,000 Crore Crypto Fraud Case

Haryana Police Forms AI Task Force to Strengthen Cybercrime and Financial Fraud Investigations

Sayari and DataExpert Team Up to Fight Financial Crime in Europe

How a ₹2.6 Crore Digital Arrest Scam Exposed a ₹27,850 Crore Money Laundering Network

Kolkata Police Warns Parents as Online Games Become New Cybercrime Traps

RBI to Provide Digital Payment Intelligence Platform to Banks to Fight Online Fraud

Hyderabad Senior Citizens Lose ₹102 Crore to Cyber Fraud in 19 Months

Indian Army to Establish Six AASHVAST.

Cambodia Anti-Scam Efforts Gain International Support

Key Accused Arrested in 7.29 Crore.

Five Fresno Residents Plead Guilty in.

Indian Army to Establish.

Cambodia Anti-Scam Efforts Gain.

Key Accused Arrested in.