China announces 234 arrests in provincial banking scam

Aug 30, 2022

Zhengzhou [China], August 30 : Chinese authorities have announced the arrests of 234 people involved in the financial scandal surrounding several rural banks in...

Police arrest key accused who duped NBFCs of Rs 20 cr with forged documents

Feb 25, 2025

Delhi Police has arrested key accused involved in Rs 20 crore scam by forging and fabricating documents to cheat Non-Banking Financial Companies (NBFCs), police...

Text message scams jump 146% in India amid rise in scam-led digital fraud: Report

Jul 24, 2026

Text message-based scams in India have surged 146 per cent, highlighting a sharp shift in the country's digital fraud landscape towards scam-led attacks, according...

Fraudsters increasingly using India-based mule accounts to move stolen money: Report

Jul 26, 2026

Fraudsters targeting Indian consumers are now increasingly using India-based money mule accounts instead of overseas accounts to move stolen money, as crackdowns on scam...

Congress indulged in corruption in all elements of 'Panchtatva': BJP

May 26, 2023

"Commonwealth scam, Adarsh scam on land. They even penetrated the land with their Coal scam. 2G scam in air, helicopter scam in the sky,...

Bank Scam: HC asks adjudicating authority not to finalise proceedings against Chhattisgarh Steel and Power Limited

Jul 31, 2021

Raipur (Chhatisgarh) [India], July 31 : The High Court of Chhatisgarh has directed the Adjudicating Authority not to pass the final order in relation...