financial fraud Archives - Page 2 of 3

Anonymous cybercriminal using a laptop and smartphone during a digital arrest scam targeting a retired banker in Pune.

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam After Fake Letters and Terror Funding Claims

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam A 72-year-old retired banker from Pune lost ₹1.05 crore in a

Law Enforcement Daily Team / 2 months
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Enforcement Directorate attaches nine more properties worth ₹3.48 crore in the Indore Municipal Corporation fake billing scam investigation.

ED Attaches Nine More Properties Worth ₹3.48 Crore in Indore Municipal Corporation Fake Billing Scam

Indore, India: The Enforcement Directorate (ED) has attached nine additional immovable properties worth approximately ₹3.48 crore as part of its

Law Enforcement Daily Team / 2 months
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Illustration representing the investigation into fake GST Input Tax Credit fraud in India with financial documents, coins, and a magnifying glass.

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Government Detects ₹74,782 Crore Fake GST ITC Fraud in FY26, Maharashtra and Gujarat Report Highest Cases

Government Detects ₹74,782 Crore GST ITC Fraud in FY26 New Delhi: The Government of India has detected 30,162 cases of

Law Enforcement Daily Team / 3 months
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Digital arrest scam illustration showing cybercriminals impersonating police officials to deceive a Noida woman and steal ₹18.5 lakh

#cyber crime #financial fraud

Fraudsters Pose as Maharashtra Police, Cheat Noida Woman of ₹18.5 Lakh in Digital Arrest Scam

Cybercriminals posing as Maharashtra Police officials allegedly cheated an elderly Noida woman of ₹18.5 lakh. According to police, the fraudsters

Law Enforcement Daily Team / 3 months
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UAE Warns Iran After Strike Near Nuclear Facility Crisis

Middle East Tensions Rise After Strike Near UAE Nuclear Plant Fresh tensions have erupted across the Middle East after reports

Law Enforcement Daily Team / 5 months
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Trump calls Iran’s response to US peace proposal ‘unacceptable’

The White House continues to face mounting pressure from US citizens over rising gas prices caused by the Iranian blockade

Law Enforcement Daily Team / 5 months
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Smartness vs deception: Delhi High Court denies pre-arrest bail to PACL promoter’s daughter in Rs 48,000 crore PMLA case

The Delhi High Court heard the plea of Barinder Kaur, daughter of PACL’s late promoter Nirmal Singh Bhangoo, in the

Law Enforcement Daily Team / 7 months
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ED restitutes Rs 15,582-crore worth assets in PACL ‘fraud’ case In India.

New Delhi: The Directorate of Enforcement (ED) has facilitated the restitution of 455 immovable properties worth about ₹15,582 crore to

Law Enforcement Daily Team / 7 months
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Tiger Woods portrait in golf attire representing news about police interaction and statement in financial incident report

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Tiger Woods Reportedly Told Cops ‘I Was Just Talking’ To President Donald Trump After DUI Crash

Golf legend Tiger Woods reportedly told police he had just spoken with Donald Trump moments after a DUI-related crash in Florida, according to newly

Law Enforcement Daily Team / 7 months
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Wealthy student seeks anonymity over links to $2bn money laundering probe

London: A masters student has asked a London court to keep her identity private. Authorities have frozen millions of pounds

Law Enforcement Daily Team / 7 months
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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...

Retired Banker Loses ₹1.05 Crore in Digital Arrest Scam After Fake Letters and Terror Funding Claims

ED Attaches Nine More Properties Worth ₹3.48 Crore in Indore Municipal Corporation Fake Billing Scam

Government Detects ₹74,782 Crore Fake GST ITC Fraud in FY26, Maharashtra and Gujarat Report Highest Cases

Fraudsters Pose as Maharashtra Police, Cheat Noida Woman of ₹18.5 Lakh in Digital Arrest Scam

Trump calls Iran’s response to US peace proposal ‘unacceptable’

ED restitutes Rs 15,582-crore worth assets in PACL ‘fraud’ case In India.

Wealthy student seeks anonymity over links to $2bn money laundering probe

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.