Better Education Promise Turns Into Trafficking Trap, 19 Children Rescued Across Arunachal Pradesh Arunachal Pradesh Police have dismantled a suspected child trafficking and exploitation network, rescuing 19 children from different parts of the state and arresting three women allegedly involved as ...
Azamgarh Man Held After Police Detect Alleged Dual-Identity Passport Fraud Jahangaj Police have arrested a 39-year-old man wanted in connection with a case involving the alleged use of forged certificates, Aadhaar, and other documents to obtain two separate passports. Accord...
Don't Treat a Stolen Phone as Just a Lost Device, Your Bank Account May Be at Risk Cybercriminals are adopting a new form of fraud that combines mobile phone theft with social engineering, putting senior citizens and people with limited knowledge of technology at particular risk. In...
Digital Fraud Is Escalating, and Businesses Are Struggling to Keep Up The rapid expansion of digital financial services is being accompanied by a growing fraud threat for businesses and financial institutions across India. According to a 2025 joint study by Experian and...
The Company That Looked Like a High-Growth Tech Story — Until SEBI Found the Numbers Didn’t Add Up For investors, a listed company’s growth story often begins with numbers. Revenue rises sharply. New business verticals are announced. Expansion into emerging technology sectors creates excitement. IP...
The Call Centre That Wasn’t Selling Support: How a Mohali Operation Allegedly Turned Tech Scams Into a Money-Laundering Investigation It started with something that looked harmless. A pop-up appeared on a computer screen, warning the user that something was wrong with the system. The message offered a solution and displayed a toll-f...
The Liquor Transport Deal That Went Too Far: How a ₹195 Crore Loss Turned Into a PMLA Investigation A government tender is supposed to be simple on paper. A company submits its bid. The contract is awarded. Services are provided. Payments are made against documented work. But what happens when tende...
The Call Centre Behind the Pop-Up: How a Technical Support Scam Turned Into a PMLA Investigation The call might have looked harmless. A customer in the USA or Canada would see a pop-up on a computer screen warning that something was wrong with the system. The message would appear urgent. A toll-f...
The ₹71.88 Crore Bank Fraud Case: How Bogus Agreements and Circular Transactions Put a Company’s Assets Under ED Action A company may borrow money for business expansion, working capital or purchasing assets. On paper, the transactions can look like ordinary corporate finance. But when borrowed funds are allegedly dive...
Fake ITC, Fake Invoices and a ₹3.80 Crore Cash Trail: What the ED Search Reveals About GST Compliance A business may appear perfectly normal from the outside. There may be invoices being issued, GST returns being filed and Input Tax Credit (ITC) appearing in the books. Payments may even move through b...
The “Digital Arrest” Scam That Turned ₹2.60 Crore Into a ₹27,850 Crore Money Trail It began with a phone call. For the victim in Goa, it did not sound like a scam. She was made to believe that she was under investigation and was kept under continuous surveillance through a video cal...
U.S. Treasury Chief Vows to Target Iran’s Economic Lifelines Washington | August 25, 2026 U.S. Treasury Secretary Scott Bessent has outlined a tougher economic pressure campaign against Iran, warning that Washington intends to target what he described as the co...
