modus operandi
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India
Interstate cyber fraud racket busted in Bhubaneswar, 12 arrested
Bhubaneswar, Jan 11 (LatestNewsX) In a major crackdown, the Commissionerate Police, Bhubaneswar-Cuttack, on Sunday busted an interstate cybercriminal racket operating…
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India
K’taka double compensation scam: ED files supplementary prosecution complaint against 17
Bengaluru ED Cracks Down on KIADB Double Compensation Scam in Dharwad Bengaluru’s Enforcement Directorate (ED) team just took a big…
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India
Bengal sand smuggling case: Fake QR-codes, multiple trucks with same numbers, ED unearths fraud
ED Uncovers Clever Tricks in Massive Sand Smuggling Racket in West Bengal In a big crackdown, the Enforcement Directorate (ED)…
