Crime ❯ Fraud

Economic Fraud

Investment Fraud Export Fraud Business Fraud Tax Fraud Real Estate Fraud Document Forgery Public Subsidies Fraud Event Scams Land Fraud Forgery

Russian Worker Who Received 7.1 Million Roubles by Payroll Error Takes Case to Supreme Court

Lower-court rulings require repayment, with the high court now reviewing the disputed transfer.

Italy Moves to Prosecute 70-Year-Old Accused of Faking Blindness to Claim €1 Million

Mumbai EOW Charge-Sheets Businessman in Rs 7.42 Crore Fake Police Academy Contract Case

Crime Branch Kashmir Uncovers Multi-Crore Land Payout Scam Linked to Samba–Amargrah Line

DRI Arrests Two in Rs 115-Crore Export-Incentive Fraud Using Dummy IECs

Delhi Exporter Angad Pal Singh Arrested in Rs 30.47 Crore Trade Benefit Scam

GST Intelligence Busts Two Fake ITC Rackets, Arrests Key Operators

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case