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Tag: Financial Fraud

    vigilant Investigation Agency. > Financial Fraud
Anand cyber fraud investigation showing ₹1.13 crore recovery and visa fraud case with 29 victims
14
Sep
  • Vigilant Investigation agency
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Anand Cyber Fraud and Visa Fraud Cases: ₹1.13 Crore Recovered, Visa Racket Victims Rise to 29

Anand, Gujarat, September 14, 2026: Two separate cases reported from Anand, Gujarat, have highlighted growing concerns surrounding Cyber Fraud, Financial Fraud and Visa-related Fraud. In one development, Anand Cybercrime Police reportedly helped restore approximately ₹1.13 crore to victims of online fraud. In a separate investigation, the number of identified victims in an alleged Visa Fraud […]

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Cyber fraud investigation showing online trading scam, digital evidence and financial fraud networks in India
14
Sep
  • Vigilant Investigation agency
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Cyber Fraud News on September 14, 2026: From Online Trading Scams to Cross-Border Fraud Networks

New Delhi, September 14, 2026: As the use of digital technology continues to grow, Cyber Fraud is also taking increasingly sophisticated forms. Online Trading Scams, Fake Investment Platforms, Mule Bank Accounts, and Cross-Border Fraud Networks are creating new challenges for individuals as well as investigation and law-enforcement agencies. A recent report highlights an alleged Online […]

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