Financial fraud

The Hawk·Dec 14, 2025, 05:07 AM

CBI dismantles major transnational cyber fraud network; charge sheet filed against 17 accused, 58 companies

The Hawk·Dec 12, 2025, 12:27 PM

US govt impersonation scam busted in Noida; Rs 1.88 crore recovered, 6 arrested

The Hawk·Dec 10, 2025, 04:36 AM

Delhi Police arrest four fraudsters in Rs 16 lakh investment scam

The Hawk·Dec 09, 2025, 03:59 PM

Maha govt initiates action against fraudulent beneficiaries of Ladki Bahin Yojana

The Hawk·Dec 07, 2025, 05:51 AM

J&K Crime Branch files charge sheet in job fraud case, accused promised jobs in bank

The Hawk·Dec 02, 2025, 09:37 AM

22.68 lakh cyber crimes registered, over Rs 22,845 crore lost by citizens in 2024: Centre

The Hawk·Dec 01, 2025, 06:27 AM

Kolkata woman molestation case: Accused linked to financial fraud, planned attack to silence victim

West Bengal

The Hawk·Nov 29, 2025, 07:09 AM

Man flees again after duped investors raid his hideout in Howrah

The Hawk·Nov 23, 2025, 12:39 PM

Cyber Cell busts key links in Rs 2.35 crore online investment scam

The Hawk·Nov 23, 2025, 11:49 AM

Bengal: 3 held for posing as NIA officers, extorting money during voter-list revision

The Hawk·Nov 21, 2025, 04:17 PM

Call centre racket busted in Vadodara for looting US citizens

The Hawk·Nov 17, 2025, 02:59 PM

Fresh filing alleges $533 million was routed back to Byju Raveendran; founders deny charges

The Hawk·Nov 16, 2025, 11:02 AM

Delhi: Major ‘digital arrest’ syndicate busted; six held for duping 71-year-old woman of Rs 49 lakh

The Hawk·Nov 14, 2025, 08:54 AM

ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case

The Hawk·Nov 13, 2025, 01:58 PM

Rajasthan: Police advises citizens to beware of cyber scam in name of KYC update

The Hawk·Nov 13, 2025, 01:03 PM