Fraud: Latest Articles, Videos and Photos of Fraud

Published 24.11.23, 09:31 AM

Need for awareness to check cyber fraud, says Finance minister Nirmala Sitharaman

By Our Special Correspondent
Published 23.11.23, 09:41 AM

Mahadev betting app case registered in Mumbai transferred to crime branch for probe

By PTI
Published 21.11.23, 08:27 AM

Fraudster steals posing as banker

By Snehal Sengupta
Published 20.11.23, 05:13 PM

Colombian pop star Shakira reaches deal to avoid $15 million tax fraud trial in Spain

By Reuters
Published 20.11.23, 06:06 AM

Man in early 40s calls posing as bank manager, steals Rs 30,000, arrested on Sunday

By Snehal Sengupta
Published 20.11.23, 05:59 AM

Fraud victim who lost Rs 94,000 over India-SA match tickets, gets back money

By Monalisa Chaudhuri
Published 17.11.23, 04:05 PM

Ashneer Grover, his Wife Madhuri stopped at Delhi Airport over alleged fraud investigations

By PTI
Published 14.11.23, 11:12 PM

Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions

By PTI
Published 11.11.23, 07:27 AM

Call centre fraud: Eight arrested for cheating US citizen

By Our Special Correspondent
Published 09.11.23, 08:36 PM

Nobody knows how long Nirav Modi's extradition would take: Court separates trial in PNB scam

By PTI
Published 09.11.23, 05:37 AM

22-year-old man arrested for falsely promising World Cup tickets through social media

By Monalisa Chaudhuri
Published 07.11.23, 04:31 AM

'This isn't political rally': Judge chides Trump as ex-president testifies in civil fraud trial

By AP
Published 31.10.23, 06:21 PM

ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case

By PTI
Published 30.10.23, 05:59 AM

Rise in hotel booking fraud during holiday season

By Monalisa Chaudhuri
Published 28.10.23, 03:26 PM

Gujarat: Two held for securing Rs 4.16 crore in govt grants by setting up fake office

By PTI

Fraud

SC refuses to hear PIL alleging use of public servants by ruling party for electoral gains

Gurugram: 'Cops' make off with woman's gold jewellery, replace it with fake ones

Woman entrepreneur duped of Rs 15 lakh as duo promises tickets for India-Pak cricket match; 1 held

Mahadev app: Courier alleges frame-up, denies delivering cash to any politicians

SEBI signals end of probe into Adani Group over allegations of stock manipulation, fraud

Need for awareness to check cyber fraud, says Finance minister Nirmala Sitharaman

Mahadev betting app case registered in Mumbai transferred to crime branch for probe

Fraudster steals posing as banker

Colombian pop star Shakira reaches deal to avoid $15 million tax fraud trial in Spain

Man in early 40s calls posing as bank manager, steals Rs 30,000, arrested on Sunday

Fraud victim who lost Rs 94,000 over India-SA match tickets, gets back money

Ashneer Grover, his Wife Madhuri stopped at Delhi Airport over alleged fraud investigations

Agent of Pakistan's intelligence agency among three booked by UP ATS over suspicious bank transactions

Call centre fraud: Eight arrested for cheating US citizen

Nobody knows how long Nirav Modi's extradition would take: Court separates trial in PNB scam

22-year-old man arrested for falsely promising World Cup tickets through social media

'This isn't political rally': Judge chides Trump as ex-president testifies in civil fraud trial

ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case

Rise in hotel booking fraud during holiday season

Gujarat: Two held for securing Rs 4.16 crore in govt grants by setting up fake office