#FinancialFraud
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Cyber Crime
Mumbai: WhatsApp Call Leads to Month-Long “Digital Arrest” Scam and ₹4 Crore Fraud
Mumbai Woman Loses ₹3.8 Crore in Longest “Digital Arrest” Cyber Scam Mumbai: Authorities are calling it the longest “digital arrest”…
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Crime
Jewelers’ ₹100 Cr Tax Scheme: Exposing the Illicit Gold Valuation Scam
India’s Income Tax Department has launched a crackdown on jewelers who have switched from first-in-first-out (FIFO) to last-in-first-out (LIFO) inventory…
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Crime
CBI Arrests 3 for ₹3.81 Crore Cyber Fraud Using Mule Accounts
The Central Bureau of Investigation (CBI) has arrested three men for allegedly siphoning off Rs 3.81 crore through online fraud…
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Crime
DoT Launches Secure Digital Intelligence Platform to Tackle Cybercrime and Financial Frauds
The Department of Telecommunications (DoT) in India has developed an online secure Digital Intelligence Platform (DIP) to exchange information about…
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