Crime ❯ Fraud ❯ Financial Crimes
Pandemic Fraud Cases Investigations COVID-19 Related Fraud INSS Fraud Maharashtra Fraud Cases Impact on Vulnerable Populations Pandemic Fraud Tribal Welfare Scam Housing Fraud Community Fraud Cases COVID-19 Fraud Schemes
The move underscores how a viral fraud exposé has vaulted into national politics as investigations continue and loss estimates remain in flux.
