Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr rice export fraud

Aug 15, 2024

A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE...

IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigration

Jul 11, 2024

Leading to a significant increase in arrests, the Indira Gandhi International Airport Police has apprehended 108 fraudulent agents in response to escalating incidents of...

US: Former aide to New York Governors charged with acting as 'secret agent' to China

Sep 04, 2024

According to an unsealed copy of the indictment, Linda Sun, who served as deputy chief of staff to both governors, faces multiple charges, including...

Canadian police alleges Indian govt agents involved in spread of criminal activity

Oct 14, 2024

Duheme said that there have been well over a dozen credible imminent threats to life which have led to the conduct of duty to...

CBI unearths international online investment fraud worth hundreds of crores under Operation Chakra 2

Oct 20, 2023

The Central Bureau of Investigation in 'Operation Chakra 2' unearthed an international online investment fraud worth over hundreds of crores, targeting Indian citizens, and...

New Study from Bureau reveals Escalation of Digital Fraud in India drives businesses to invest USD 7.6B to stop Financially-motivated Fraudsters

May 17, 2023

San Francisco [US]/ Bangalore (Karnataka) [India], May 17 (ANI/PRNewswire): Bureau, a no-code decisioning platform that delivers accurate conclusions about the trustworthiness of digital identities,...