Fraud: Latest Articles, Videos and Photos of Fraud

Published 30.08.25, 07:01 AM

Banker held for ‘aiding cyber fraud’, misused identity documents for own benefit

By Monalisa Chaudhuri
Published 27.08.25, 02:36 PM

My constituency, Panvel, is where possibly the largest voter fraud has been committed

By Arnab Ganguly
Published 23.08.25, 02:47 PM

Syrian national held in Gujarat for raising Gaza war funds allegedly to fund luxury life

By PTI
Published 22.08.25, 10:51 AM

Trump gets relief as court scraps $500 million fraud fine but does not dismiss case

By New York Times News Service
Published 18.08.25, 07:07 AM

Rs 64 lakh lost to investment fraud, 1 held; lured by social media advertisement

By Monalisa Chaudhuri
Published 14.08.25, 10:38 AM

Shilpa Shetty, Raj Kundra booked for ‘cheating’ Mumbai businessman of Rs 60 crore

By Our Web Desk
Published 12.08.25, 10:54 PM

Congress vows to amp up ‘Vote Chor, Gaddi Chhod’ campaign against ‘election fraud’

By Our Web Desk
Published 12.08.25, 09:57 AM

Senior postmaster of Burdwan post office in net for cheating depositors

By Monalisa Chaudhuri
Published 10.08.25, 01:39 PM

Kebabs to crypto: How Lucknow’s gullible youth became global fraud couriers

By PTI
Published 08.08.25, 06:59 PM

Kharge claims his 2019 Lok Sabha election defeat from Gulbarga result of 'electoral fraud'

By PTI
Published 05.08.25, 10:22 PM

ED grills Anil Ambani for 10 hours in money laundering probe linked to bank loan 'frauds'

By PTI
Published 02.08.25, 05:40 AM

ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case

By Imran Ahmed Siddiqui
Published 31.07.25, 08:47 AM

Howrah resident allegedly duped out of Rs 2 lakh in loan scam, police arrest five

By Our Special Correspondent
Published 30.07.25, 10:42 AM

Couple arrested for bank fraud

By Our Correspondent
Published 29.07.25, 10:07 AM

Odisha minister duped of Rs 25 lakh in land deal, files FIR after 4 years

By Subhashish Mohanty

Fraud

‘Cyber Durga’ takes on online fraud, social awareness theme by a housing complex

Enforcement Directorate files new case against Anil Ambani, linked to Rs 2,929 crore fraud

Two senior bankers arrested for alleged forgery and cheating a family over loan

Anil Ambani denies operations role as Bank of Baroda flags RCom and his loans as fraud

Fear and greed drive cyber crimes, know the common cheating tricks, say experts

Banker held for ‘aiding cyber fraud’, misused identity documents for own benefit

My constituency, Panvel, is where possibly the largest voter fraud has been committed

Syrian national held in Gujarat for raising Gaza war funds allegedly to fund luxury life

Trump gets relief as court scraps $500 million fraud fine but does not dismiss case

Rs 64 lakh lost to investment fraud, 1 held; lured by social media advertisement

Shilpa Shetty, Raj Kundra booked for ‘cheating’ Mumbai businessman of Rs 60 crore

Congress vows to amp up ‘Vote Chor, Gaddi Chhod’ campaign against ‘election fraud’

Senior postmaster of Burdwan post office in net for cheating depositors

Kebabs to crypto: How Lucknow’s gullible youth became global fraud couriers

Kharge claims his 2019 Lok Sabha election defeat from Gulbarga result of 'electoral fraud'

ED grills Anil Ambani for 10 hours in money laundering probe linked to bank loan 'frauds'

ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case

Howrah resident allegedly duped out of Rs 2 lakh in loan scam, police arrest five

Couple arrested for bank fraud

Odisha minister duped of Rs 25 lakh in land deal, files FIR after 4 years