Fraudulent Activities

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Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

VACB arrests three suspects, including a chartered accountant, and names Kochi ED assistant director Shekhar Kumar as the key accused in a bribery racket targeting a cashew exporter.

3 ARTICLES

last mo.

Bengaluru Man Arrested for Running Fake HSRP Website Defrauding Maharashtra Vehicle Owners

6 ARTICLES

2mo ago

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

21 ARTICLES

2mo ago

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

3 ARTICLES

2mo ago

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

2 ARTICLES

3mo ago

Authorities Warn of Text Scam Posing as Toll Payment Requests

Fraudulent Activities

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

CBI Arrests Two More Operatives in ₹7.67 Crore Digital Arrest Scam

Delhi Police Bust 'Digital Arrest' Scam, Arrest 3 Suspects In ₹48.5 Lakh Fraud

India's Cyber Fraud Network Faces Major Crackdowns Across States

Bengaluru Man Arrested for Running Fake HSRP Website Defrauding Maharashtra Vehicle Owners

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Sean Kingston and Mother Convicted in $1 Million Federal Fraud Case

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Authorities Warn of Text Scam Posing as Toll Payment Requests