Business ❯Fraudulent Schemes

Online Scams

Consumer Protection Money Laundering International Scammers Work-from-Home Scams Social Media Fraud

Angad Singh Chandhok Deported to India, Taken into CBI Custody

The fugitive, convicted in the US for tech support scams, faces prosecution in India for high-profile bank fraud and money laundering.

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India

India's Cyber Fraud Network Faces Major Crackdowns Across States