Finance ❯ Banking

Fraudulent Transactions

Money Laundering Cyber Fraud Identity Theft Financial Security Account Management Cybersecurity Unauthorized Access Financial Crimes Mule Accounts Consumer Protection

Linked Cyberfrauds Probe Widens After ₹15-Crore ‘Digital Arrest’ Ordeal in Karnataka

Investigations now focus on mule accounts following coerced transfers running into crores.

Suspect Held in Mumbai ‘Terror Funding’ Cyber Fraud as Kerala’s Cy-Hunt 2.0 Makes 165 Arrests

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

J&K Police Bust ₹209-Crore Online Investment Scam, Arrest Alleged Mastermind

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

U.S. Seizes Web3adspanels.org Used to Store Stolen Bank Credentials

Federal Police Launch Third Phase of 'Fake Agents' Probe in Rio Into FGTS Fraud Targeting Football Figures

Guardia Civil Dismantles 41 ‘Help-My-Child’ Scam Rings, Reporting €1.5 Million Stolen

Arrest Warrant Issued for Suspect Who Skipped Arraignment in $2.8 Million Theft From Missing Long Island Couple

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

Belgian Court Rejects Mehul Choksi’s Bail Again Ahead of September Extradition Hearing

Mumbai Probe Underway After 71-Year-Old Loses ₹18.5 Lakh in Milk-Order Scam

Probes Expand Into Terror Financing in Chhangur Baba’s Conversion Syndicate

Couple Jailed for Befriending and Stealing From 75-Year-Old Pensioner

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

Spanish Police Dismantle Brazilian Carding Ring Laundering Funds via Ticket Resales

German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

Chhattisgarh Police Arrest 14 in Expanding IPL Betting Crackdown