2026-01-13 • thedailyrecord.com
Disbarred attorney pleads guilty to fraud schemes worth $4.2 million
2026-01-13 • thedailyrecord.com
Disbarred attorney pleads guilty to fraud schemes worth $4.2 million2026-01-13 • ukhrultimes.com
Rs 53.28 Crore GST Fraud: Mining Firm Director Arrested In Nagaland2026-01-12 • gulte.com
₹2.58 Cr Cyber Fraud on Ex-CBI JD Lakshminarayana’s Wife2026-01-12 • hindustantimes.com
Vikram Bhatt case: IO says 'evidence' of alleged financial fraud collected; filmmaker's lawyer questions police action2026-01-12 • en.vietnamplus.vn
Indonesia suffers losses of 534 million USD in 2025 due to financial fraud2026-01-12 • global.chinadaily.com.cn
Prosecutors target fraud, protect investors2026-01-10 • timesofindia.indiatimes.com
Thai-based kingpin behind Rs54L fraud2026-01-07 • timesofindia.indiatimes.com
ED arrests pvt firm founder for misappropriating 47cr meant for waste to energy project2026-01-05 • cybersecurity-insiders.com
Cyber Threat driven Job scams lead to $240m losses in the year 20242026-01-05 • brighterkashmir.com
HC Allows bail for bank manager in financial fraud case2026-01-02 • bhaskarenglish.in
ED busts stock market fraud network led by Pintoo Bhavsar2025-12-30 • aninews.in
₹22.7 lakh cyber fraud busted in Delhi-NCR, two arrested from Haryana2025-12-29 • kuenselonline.com
Raa Exposes Nu 81 Million Financial Fraud At Kaja Throm2025-12-29 • thehindu.com
Life insurance fraud: subverting a noble intent2025-12-27 • islandernews.com
$950K fraud case among recent police activity2025-12-26 • vibesofindia.com
Cash Seizure From Deputy Mamlatdar Triggers ED–ACB Probe Into Surendranagar Collectorate2025-12-26 • business-standard.com
Aadhaar, PAN of job aspirants misused for Rs 35 crore fraud in Thane2025-12-26 • udayavani.com
Bidar: SBI manager booked for Rs 1.25 cr fraud2025-12-24 • deccanchronicle.com
ED Charges Sun Pariwar Over Rs. 158 Crore Fraud Telangana2025-12-23 • aninews.in
Financial Fraud Risk Indicator helps prevent cyber fraud losses worth Rs 660 crore within six months of launch2025-12-23 • thestatesman.com
DoT prevents Rs 660 crore in cyber fraud losses using Financial Fraud Risk indicator2025-12-23 • fortuneindia.com
DoT says ₹660 cr in cyber fraud losses prevented through Financial Fraud Risk Indicator2025-12-23 • voxmarkets.com
Rank hit by €7.1m fraud at Spanish gaming units2025-12-23 • theweek.in
Man loses Rs 17.61 lakh in forex trading fraud in Thane district2025-12-23 • newsonair.gov.in
Cyber Fraud Losses Worth 660 Crore Rupees Prevented In 6 Months With Help Of Financial Fraud Risk Indicator2025-12-19 • barrons.com
Yakuza Membership Shrinking, Organised Fraud Rising2025-12-18 • nytimes.com
Executives at Subprime Auto Lender Are Charged With Fraud2025-12-18 • gulte.com
60 Crore Fraud Case on Shilpa Shetty, Actress Responds10 hours ago • fwi.co.uk
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Japan’s Deep-Sea Rare Earth Mining Initiative10 hours ago • economictimes.indiatimes.com
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Union Bank of India, Vedanta among 4 stocks flashing bullish signals, indicating possible uptrend11 hours ago • twz.com
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Russian Scientists Unveil Chemical Method to Supercharge Anti-Cancer Drugs10 hours ago • hindustantimes.com
Delhi steps up Yamuna clean-up: Sewage treatment plant to be strengthened for ₹518cr10 hours ago • hubnetwork.in
Meghalaya’s scientific mining gains momentum: 4 licenses issued, 17-20 more pending10 hours ago • hindustantimes.com
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