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Browsing: Financial Crime
Cybercriminals are employing new tactics to defraud individuals, now focusing on OTT (Over-The-Top) platform users. Fraudsters are enticing consumers with significantly discounted…
A new case of cyber fraud has surfaced, where a man’s bank account was emptied of lakhs of rupees through the use…
Online Fraud Network Spanning Haryana and Bihar: Man Arrested in Patna for ₹2.4 Crore Scam
Haryana police apprehended a coaching center operator from Patna for allegedly orchestrating an online fraud scheme involving ₹2.40 crore. The arrest, conducted…
Incidents of fraud are rapidly increasing, with individuals falling victim to cyber fraud on a daily basis. There has been a significant…
Online Scam: Principal Loses ₹2.65 Lakh
A female principal, Angnesh Minj, from the Jamjunnani Primary School fell victim to an online scam. Deceived by fraudsters, she transferred a…
A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a hotel, received…
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax…
A team from the UK’s Crown Prosecution Service (CPS) recently visited Delhi’s Tihar Jail. This visit is connected to India’s efforts to…
The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹6.34 lakhs belonging to Raju Khan in connection with a terror funding…
In a brazen display of criminal activity, a businessman was robbed of 30 lakh rupees in broad daylight in Bistupur, Jamshedpur. The…
Cybercrime has become a significant challenge for India in the modern era. Cybercriminals are moving away from old methods and adopting sophisticated…
The Enforcement Directorate (ED) of India has issued its inaugural Purple Notice through INTERPOL, targeting an intricate trade-based money laundering (TBML) network…
A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice Department announced…
Cyber Fraud Uncovered in Jharkhand: ₹30 Crore Scam Involving 15,000 Mule Accounts, 7 Arrested
Cyber fraud is becoming an increasingly complex problem in the modern era, affecting everyone from ordinary citizens to prominent individuals. A single…
Cybercriminals Target Jharkhand Farmers, Posing as Agriculture Minister’s Secretary to Demand Money
Cybercriminals are attempting to defraud dairy farmers in Jharkhand under the guise of government schemes. The District Dairy Development Department, upon becoming…
Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down…


























