financial fraud

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

‘Form mechanism to avoid delays in financial fraud cases’: Madurai Bench of Madras High Court

‘Form mechanism to avoid delays in financial fraud cases’: Madurai Bench of Madras High Court

Jegadeeswari Pandian

08 Aug 2025

2 min read

Two ex-employees surrender in Rs 69 lakh fraud case linked to BJP leader’s daughter’s firm in Kerala

Two ex-employees surrender in Rs 69 lakh fraud case linked to BJP leader’s daughter’s firm in Kerala

Express News Service

01 Aug 2025

1 min read

Government strengthens cybercrime crackdown as cases surge nationwide

Government strengthens cybercrime crackdown as cases surge nationwide

Express News Service

30 Jun 2025

3 min read

Rs 34.3 lakh fund misused in Chilakaluripet municipality, MP Lavu demands probe

Rs 34.3 lakh fund misused in Chilakaluripet municipality, MP Lavu demands probe

Express News Service

17 Jun 2025

2 min read

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The New Indian Express

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