Saharanpur Police probe Signal chats and seized registers to trace agents in an alleged ₹70 crore counterfeit ₹20 coin ...

Karnataka orders immediate transfer of cybercrime FIRs to specialised police stations to speed fund freezes and preserve ...

Radiant World sues Glencore for over $2 billion as fake invoice allegations, lender exposure and a $480 million provision ...

Kanpur’s ₹5,600 crore cyber-fraud probe widens after suspect Ikhlaq Hussain surrenders and police trace 19 additional bank ...

NIA arrests a contract driver in the ₹17.29 crore PNB fake currency case and examines a ₹111 crore cash consignment to Jaipur.

Kanpur Crime Branch uncovers an ₹83 crore GST fraud where a disabled fruit vendor's identity from Firozabad was used to set ...

ED searches Gopal Kanda-linked premises in Gurugram while probing alleged diversion of funds collected from Vatika investors.

Darbhanga Police trace ₹86.35 lakh transactions linked to cyber fraud using crypto returns, job and work-from-home offers.

Sirsa commission agents allege a firm operator took ₹4–5 crore on promises of high interest before shutting his shop and ...

Noida fintech server allegedly hacked as 497 transactions in eight hours moved funds to 58 accounts across 28 banks.

Rajasthan Police seek 24x7 bank support as night-time delays make it harder to freeze money quickly after cyber fraud.

Hodal Police probe an alleged ₹84.54 lakh investment fraud involving foreign gold-silver markets, fake WhatsApp vouchers and a promised Dubai plot.