Financial fraud

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

ED gets 5-day custody of Jaypee Infratech’s ex-CMD Manoj Gaur

The Hawk·Nov 10, 2025, 10:25 AM

Delhi: Cyber Cell cracks down on cyber fraud syndicates; Rs 5 crore crypto trail exposed

The Hawk·Nov 07, 2025, 09:19 AM

SEBI flags over 1 lakh misleading investment messages under ‘Sebi versus Scam’ initiative

The Hawk·Nov 01, 2025, 11:17 AM

CBI books CGST officer Ratiram Meena for amassing disproportionate assets

The Hawk·Oct 31, 2025, 11:15 AM

ED attaches Rs 127.3 cr shares linked to Alchemist group in PMLA case

The Hawk·Oct 25, 2025, 05:07 PM