Fraud

Jharkhand Land Fraud Case: ED Attaches Three Land Parcels Worth Rs 161 Crore

Bodybuilder And Tihar Prison Jailer Deepak Sharma Duped Of Rs 50 Lakh

CBI Files FIR Against Mumbai-Based Firm For Defrauding 2 Banks Of Rs. 388 Crore

2FA, Biometrics, More: Role Of Verification In Combating E-Commerce Frauds

Income Tax Department Finds Alleged Tax Evasion Worth Rs 15,000 Crore By Insurance Companies: Report

FTX Founder Sam Bankman-Fried Gets Jail After Bail Plea Is Rejected In Case Over Misuse Of Investor Funds

A Guideline To File Your Taxes As A Social Media Influencer

Financial Probe Agencies’ Officials Hail HC’s PayPal Ruling, Call It Beneficial for FATF Review

Noida Authority Launches Probe in Rs 200 Crore FD Fraud

Hyderabad: CBI Court Hands Former Company Affairs Official Five-Year Jail Term

Crypto Fraudsters Posing As Canadian Officials Allegedly Duped Victims, CBI Recovers Rs 1 Crore

I-T Department Uses AI To Crack Down on Tax Fraud By Salaried Employees