#FinancialFraud
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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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E-Paper
How a Rs 59 Lakh Online Scam Unraveled Involving Fake CBI and Customs Officials.
Maharashtra Man Loses Rs 59 Lakh as Scammers Claim to be from Fake CBI and Customs Personnel In a shocking…
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Cyber Crime
Delhi Police apprehends four men for committing a Rs 44.50 lakh ‘digital arrest’ fraud.
Delhi Police Apprehend Four Cyber Scammers for Rs 44.50 Lakh ‘Digital Arrest’ Gimmick Delhi Police has apprehended four persons behind…
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