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Crime and Justice
Economic Crime
Fraud Cases
Financial Misconduct
Consumer Fraud
Corruption
3 ARTICLES
4w ago
Mumbai Police Crack ₹1.91 Crore Diamond Burglary; Fraud Suspects Still at Large
8 ARTICLES
4w ago
Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case
3 ARTICLES
6mo ago
Hamburg Luxury Pawnshop Scam Defrauds Investors of €14 Million
4 ARTICLES
6mo ago
Ahmedabad Trader Duped with Fake ₹500 Notes Featuring Actor Anupam Kher