crime news 01/07/2025

Vinod Sahay Nabbed in Rs512 Cr GST Fraud Case In one of central India’s largest GST frauds to date, the Economic Offences Wing (EOW) has uncovered a massive fake invoicing …

Tran Minh Quang Among Arrested in Vietnam’s Crypto Scam Crackdown As 2025 begins, law enforcement agencies around the world are targeting rising cryptocurrency and AI-related scams, leading to significant arrests …