UPI, payments frauds soar high in eastern Indian states: Report May 1, 2021 by Indo-Asian News Service
COVID-19: Cyber conmen gangs duping patients promising hospital beds, oxygen April 26, 2021 by Mohammed Hussain Ahmed
CBI raids over 100 locations across India in bank fraud cases March 26, 2021 by Asian News International
UAE establishes executive office to combat money laundering, terror financing February 24, 2021 by Mansoor Hameed
Freedom 251 mobile man now arrested for a 200-Cr dry fruits fraud January 13, 2021 by Sruthi Vibhavari
CBI books Hyd-based construction company for alleged bank fraud December 18, 2020 by Sruthi Vibhavari
Don’t ‘spin the wheel’: Cyber Crime Cell warns of online frauds December 17, 2020 by Mohammed Hussain
Videocon-ICICI case: ED chargesheet reveals drivers, gardeners, office boys appointed ‘dummy directors’ December 9, 2020 by Minhaj Adnan
5 arrested for gold loan fraud worth Rs 2.91 cr in Union Bank of India October 1, 2020 by Nihad Amani
