https://www.taxtmi.com/news?id=48396 Official reporting identifies large-scale investor duping in Mumbai over a ten-year period and substantial financial fraud reports statewide, with numerous cybercrime cases involving financial fraud recorded and submitted to the national cybercrime portal. Law enforcement responses include compilation of investor fraud intelligence by the Economic Offence Wing, formation of a Financial Intelligence Unit to receive tip-offs on suspect schemes, and operation of multiple cyber police stations to investigate cyber-enabled financial offences. en-us Thu, 03 Jul 2025 19:01:06 +0530 Thu, 03 Jul 2025 19:01:06 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=48396 Official reporting identifies large-scale investor duping in Mumbai over a ten-year period and substantial financial fraud reports statewide, with numerous cybercrime cases involving financial fraud recorded and submitted to the national cybercrime portal. Law enforcement responses include compilation of investor fraud intelligence by the Economic Offence Wing, formation of a Financial Intelligence Unit to receive tip-offs on suspect schemes, and operation of multiple cyber police stations to investigate cyber-enabled financial offences. News - Thu, 03 Jul 2025 19:01:06 +0530 https://www.taxtmi.com/news?id=48396