financial fraud

Andhra man arrested for Rs 46 lakh fraud in Berhampur

Andhra man arrested for Rs 46 lakh fraud in Berhampur

Express News Service

12 Feb 2026

1 min read

Two held for defrauding firm of Rs 22 crore in Chennai

Two held for defrauding firm of Rs 22 crore in Chennai

Express News Service

09 Feb 2026

1 min read

Audit brings Rs 3 crore fraud at Tanuvas to fore

Audit brings Rs 3 crore fraud at Tanuvas to fore

Express News Service

09 Jan 2026

1 min read

Odisha EOW arrests Bengal native in share trading scam worth Rs 40 crore

Odisha EOW arrests Bengal native in share trading scam worth Rs 40 crore

Express News Service

03 Jan 2026

1 min read

ICAI collaborates with law enforcement agencies to detect financial fraud, raise public awareness

ICAI collaborates with law enforcement agencies to detect financial fraud, raise public awareness

Rajesh Kumar Thakur

11 Oct 2025

2 min read

Fake reward links during festive season trap bank customers in Bengaluru

Fake reward links during festive season trap bank customers in Bengaluru

22 Sep 2025

1 min read

Economic Offences Wing arrests BJD leader for cheating businessman of Rs 12.42 crores

The Sunday Standard

Economic Offences Wing arrests BJD leader for cheating businessman of Rs 12.42 crores

Express News Service

21 Sep 2025

1 min read

32-year-old doctor duped of 15 tolas gold, Rs 25 lakh cash on pretext of marriage

32-year-old doctor duped of 15 tolas gold, Rs 25 lakh cash on pretext of marriage

Express News Service

11 Sep 2025

1 min read

Delhi sees over 75% drop in online financial fraud cases in 2025, against national rise

Delhi sees over 75% drop in online financial fraud cases in 2025, against national rise

15 Aug 2025

2 min read

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