Corporate Fraud

Public Officials Fraud Law Cybersecurity IT Act Foreign Currency Government Agencies Impersonation Public Awareness Directorate of Enforcement Indian Diaspora

Ex-Cricketer Arrested for Posing as Telangana CM's Aide in Serial Cyber Fraud

Budumuru Nagaraju, linked to 29 prior cases, was arrested for impersonating a top official to extort business leaders using fake digital identities.

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency