Crime ❯ Fraud

Economic Fraud

Real Estate Fraud Business Fraud Tax Fraud Job Scams Export Fraud Investment Fraud Scams Land Compensation Fraud Housing Scam Impersonation

J&K Crime Branch Conducts House Searches in Covid-Era Procurement Fraud Probe

Officials describe forged orders rerouting state payments through digital ruses.

Kashmir Economic Offences Wing Registers Case in COVID-Era Medical Procurement Fraud

EOW Kashmir Files Chargesheet in Fake Agriculture Appointment Case as Job-Scam Prosecutions Advance

EOW Kashmir Files Chargesheets in Online Impersonation Scam and Fake Jobs–Land Racket

Mumbai EOW Arrests Jitendra Rathod in Forged MHADA Flat Allotment Scam

Crime Branch Kashmir Files Chargesheets in Export Fraud and Job Scam

Owner of Ok Eventos Arrested in San Juan in Alleged Mendoza Event-Fraud Case

Mumbai EOW Files Rs 18.33-Crore Shipping Fraud Case Against ALX, Aladdin Express

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

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