Fraud

Scams Investor Protection Impersonation Public Perception False Claims Online Fraud Corruption Health Misinformation Cybercrime Perjury

4 ARTICLES

last mo.

ED Seizes ₹1,460 Crore Worth of Land in Sahara Group Money Laundering Probe

The attachment of 707 acres in Aamby Valley City marks a significant escalation in the investigation into alleged Ponzi schemes and financial misconduct by the Sahara Group.

3 ARTICLES

3mo ago

Scammers Use Fake BianLian Ransom Notes in Postal Mail Extortion Scheme

5 ARTICLES

4mo ago

iPhone Users Warned of New Smishing Scam Exploiting Message Security

4 ARTICLES

5mo ago

Delhi High Court Denies Anticipatory Bail to Ex-IAS Trainee in UPSC Cheating Case

4 ARTICLES

7mo ago

Tamannaah Bhatia Questioned by ED in Cryptocurrency Scam Investigation

5 ARTICLES

7mo ago

SEC's Crypto Policy Sparks Internal Discord Amid Enforcement Criticism