ED searches multiple locations in Delhi over cyber fraud case involving Chinese national 07/02/2025 by Fraud AlertThe central agency has filed a criminal case under the Prevention of Money Laundering Act (PMLA) to investigate the "fraud". Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Justices reject new colleague's arguments in fraud caseDate03/27/2019JPC Fraud | More arrests expected in multi-million fraud case – YouTubeDate06/19/2026Nqakula cleared in municipal fraud case, Nqwazi still has case to answer – The HeraldDate02/05/2026Vallejo man pleads guilty in mortgage fraud caseDate09/05/2018Gauteng NPA believes it has strong case against 11 suspects in SASSA fraud, theft caseDate06/13/2025Gangster-Politician Mukhtar Ansari's Son Arrested In Fraud Case – NDTVDate08/04/2025 Next Page About Fraud Alert Previous Post:Banks launch new fraud-fighting technology | 7NEWS – YouTube Next Post:SARS issues important fraud warning for tax season 2025 – BusinessTech