Law ❯Criminal Law ❯Fraudulent Activities

Cheating

Forgery Indian Penal Code Impersonation IPC Sections Breach of Trust

Delhi Police Arrest Two in Rs 41.45 Lakh Fake Gold Trading Scam

Investigators found a transnational network using mule accounts with cryptocurrency transfers to funnel victims’ funds abroad

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Mumbai Crime Branch Uncovers Multi-State Fraud Involving Luxury Car Loans