If you’ve ever received a WhatsApp message promising “guaranteed returns” in IPOs, crypto or forex trading, this story should worry you.The Uttar Pradesh Special Task Force has busted two major fraud ...

Delhi Police have busted a major cyber-fraud syndicate operating through a network of shell companies and mule bank accounts, arresting two key accused involved in siphoning off proceeds from online ...

A Kolkata-based businessman has defrauded several state-owned lenders of Rs 6,200 crore by weaving a web of 60 shell companies with the head of one of the leading banks playing as an accomplice in the ...