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September 7, 2025

Tag: financial fraud

More than fifty investors have collectively lost Rs 4.84 crore after being cheated by a share trading company in Surat. The accused operated under the name Green Wall Enterprise, reportedly managing accounts on behalf of Jainam...
The Union Government has introduced a new Artificial Intelligence (AI)-powered application aimed at protecting citizens from online financial risks. As the country’s digital economy expands and more people rely on online banking and payments, the need...
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PNB Fraud Case: Mehul Choksi Arrested in Belgium on India’s Extradition Request

The fugitive businessman and diamond merchant Mehul Choksi was arrested on Saturday by the Belgian authorities on India’s extradition request. Choksi was a key accused...

Financial frauds top the list of cyber crimes, police needs to be tech-savvy: Devendra Fadnavis

Maharashtra Chief Minister Devendra Fadnavis raised a concern about financial frauds topping the list of cyber crimes in Mumbai on Monday. Chief Minister Fadnavis...

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