Financial Crime

The Hawk·Mar 09, 2026, 12:48 PM

Odisha: Cyber fraud cases increase despite awareness drives

The Hawk·Mar 06, 2026, 01:34 PM

ED files prosecution complaint against Ahmedabad-based firm in Rs 47.88 crore bank fraud case

The Hawk·Feb 28, 2026, 12:53 PM

ED attaches assets worth Rs 78 lakh in Bank of Baroda fraud case in Goa

The Hawk·Feb 27, 2026, 01:39 PM

CBI arrests proclaimed offender absconding for 30 years in 1992 bank fraud case

The Hawk·Feb 27, 2026, 01:05 AM

US elderly scam courier sentenced to six years in $1.7 million fraud scheme

The Hawk·Feb 24, 2026, 03:58 PM

Gujarat: SMC raids illegal international call centre in Idar, 10 arrested

The Hawk·Feb 24, 2026, 07:08 AM

Hyderabad cops bust pan-India cyber fraud syndicate; arrest 104 fraudsters in 16 states

The Hawk·Feb 24, 2026, 07:03 AM

Digital arrest non existent, hang up video call and report to 1930: CM Fadnavis appeals to citizens

The Hawk·Feb 22, 2026, 04:29 AM

IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch, 4 officials under scanner

The Hawk·Feb 20, 2026, 02:56 PM

Fake currency racket busted in Rajasthan, 3 held with Rs 500 notes

The Hawk·Feb 20, 2026, 12:44 PM

Statewide cybercrime drive in Karnataka leads to 68 arrests

The Hawk·Feb 17, 2026, 02:19 PM

ED issues provisional attachment in digital arrest of Oswal

The Hawk·Feb 17, 2026, 02:09 PM

Gujarat: Four arrested in Rs 182 crore multi-state cyber fraud case

The Hawk·Feb 16, 2026, 03:10 PM

Fake online investment scam busted in J&K's Ganderbal, mastermind arrested from Delhi

The Hawk·Feb 16, 2026, 02:25 PM

ED files chargesheet against Maxizone Touch directors in Rs 521 crore Ponzi scam

The Hawk·Feb 13, 2026, 01:18 PM