2026-03-16 • businessworld.in
CBI Investigates Anil Ambani’s Son Again Over Union Bank Fraud Allegation Worth Rs 228 Crore
2026-03-16 • businessworld.in
CBI Investigates Anil Ambani’s Son Again Over Union Bank Fraud Allegation Worth Rs 228 Crore2026-03-16 • newindianexpress.com
DVAC books DMK panchayat head and six others over six million rupee financial scam in Thanjavur2026-03-16 • dailypioneer.com
Police arrest woman after she defrauds man of twenty thousand rupees2026-03-14 • hindustantimes.com
ED freezes ninety-one bank accounts in ₹590-crore IDFC First Bank fraud2026-03-14 • bbc.com
Police report over five million pounds were stolen through financial fraud from April of last year.2026-03-14 • ahmedabadmirror.com
Former Lions Club president arrested in four crore rupee scam2026-03-12 • thehindu.com
Income Tax authorities raided 19 sites across Haryana and Chandigarh related to a ₹590 crore fraud involving IDFC First Bank.2026-03-10 • taxscan.in
ED books two corporators over Rs 641cr Cyber Financial Fraud Case following Supreme Court order for surrender2026-03-09 • newindianexpress.com
The Central Bureau of Investigation has lodged another financial fraud allegation against industrialist Anil Ambani2026-03-06 • the420.in
Thirty-eight firms comprise a network involved in a 100 Crore Rupee financial fraud; twelve companies were identified as shell entities.2026-03-06 • kashmirlife.net
Court in Shopian Denies Bail for Five Bank Employees in Fraud Allegations2026-03-06 • newindianexpress.com
Kerala police initiate state-wide operation to apprehend individuals linked to financial scams2026-03-05 • sooleader.com
Department offers digital and telephone reporting for insurance and financial scams2026-03-02 • nltimes.nl
Fake euro notes decrease by 26% in the Netherlands during 20252026-03-02 • the420.in
Financial Fraud Suspected as Service Advisor Accused of Embezzling Lakhs at Automobile Company2026-03-02 • the420.in
₹2.52 Crore Cyber Fraud Scheme Uncovered, Four Individuals Arrested; Network Operates Across Delhi and Multiple States2026-02-28 • newindianexpress.com
Delhi Police Arrest Two Brothers in Online Financial Fraud Case2026-02-27 • indianexpress.com
Gujarat Police Arrest Three, Including a Telangana Man, in Rs 1500 Cr Cyber Fraud Scheme; Nine Arrests Made Thus Far2026-02-26 • sfgate.com
Woman from New York arrested in Bay Area linked to bank fraud.2026-02-26 • scanx.trade
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