Financial fraud

The Hawk·Mar 31, 2026, 03:16 AM

Fake court, fake police: Retired Mumbai officer digitally arrested for 25 days, duped of Rs 1.57 crore

The Hawk·Mar 27, 2026, 03:15 PM

CBI busts SIM Box-based cyber fraud racket, arrests two in UP’s Meerut

The Hawk·Mar 27, 2026, 11:25 AM

ED attaches Rs 19 crore assets in Rs 5,600 crore National Spot Exchange fraud

The Hawk·Mar 25, 2026, 09:39 AM

Rs 150 crore fraud detected at Kotak Mahindra Bank’s Panchkula branch, bank orders probe

The Hawk·Mar 24, 2026, 03:46 PM

ED attaches Rs 13.41 crore assets in Assam ponzi scam

The Hawk·Mar 24, 2026, 10:24 AM

Maha govt has proposed amendments to law to ensure punitive tool for recovering investor funds: CM Fadnavis

The Hawk·Mar 20, 2026, 03:38 AM

Mumbai woman duped of Rs 15.93 lakh in ‘Jinn-Tantric cure’ cyber fraud

The Hawk·Mar 18, 2026, 06:11 PM

Odisha Vigilance arrests bank official in Rs 5.56 crore embezzlement case

The Hawk·Mar 06, 2026, 06:49 AM

Court in Shopian rejects bail of 5 HDFC bank officials involved in major financial fraud case

The Hawk·Feb 25, 2026, 02:57 PM

Telangana Police launch special operation against cybercrime

The Hawk·Feb 24, 2026, 03:58 PM

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

The Hawk·Feb 22, 2026, 06:57 AM

Stay alert against digital fraud, update KYC through official channels: PM Modi in 'Mann Ki Baat'

The Hawk·Feb 19, 2026, 12:58 PM

Kerala: PMLA court restores Rs 65 crore in Popular Finance deposit scam

The Hawk·Feb 19, 2026, 06:32 AM

India mounts proactive digital counteroffensive to curb cybercrimes

The Hawk·Feb 18, 2026, 11:47 AM

Vijay Mallya tells Bombay HC he cannot say when he will return to India

The Hawk·Feb 17, 2026, 02:09 PM