59% of Indian companies report financial fraud; procurement fraud tops concerns: PwC Survey

Dec 18, 2024

A staggering 59 per cent of Indian companies experienced financial or economic fraud in the past 24 months, according to PwC's 'Global Economic Crime...

Delhi Police busts online investment fraud, arrest one

Oct 11, 2021

New Delhi [India], October 11 : Delhi Police busted an online investment fraud scheme on Monday with the total amount involved in the fraud...

Delhi Police busts gang involved in economic offence targeting Army veterans

Sep 05, 2021

New Delhi [India], September 5 : Delhi Police has busted a gang of four economic offenders allegedly involved in insurance fraud targeting retired Army...

Odisha Police busts financial fraud of over Rs 100 cr, arrested 60 people in 2022

Jan 01, 2023

Economic Offences Wing (EOW) of Odisha Police busted financial fraud of over Rs 100 crore and arrested 60 people in 2022, said police on...

Delhi Police arrests one economic offender involved in job racket fraud

Sep 19, 2021

New Delhi [India], September 19 : A person was arrested for allegedly cheating 40 victims on the pretext of getting them jobs in Indian...

Delhi: Four held for insurance fraud targeting Army officers

Sep 07, 2021

New Delhi [India], September 7 : The Economic Offences Wing of Delhi Police on Tuesday arrested a gang of four people who were allegedly...