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Fraud
News  /  Published 26.11.22

Kolkata police arrest Bankura teenager for online trading portal fraud

Lalbazar says a complaint was received from a person who was cheated of Rs 37,999...
By Monalisa Chaudhuri in Kolkata

World  /  Published 24.11.22

Nirav Modi seeks consent to appeal in UK top court

Nirav had two weeks to file an application seeking an appeal on the grounds of a point of law of general public importance...
By Aditi Khanna in London

News  /  Published 22.11.22

Fake doctor arrested in West Bengal's Malda

Impersonated a neurologist...
By PTI

India  /  Published 21.11.22

Fraud finger at VC of UP varsity

Accusations levelled by a teachers' body...
By Basant Kumar Mohanty in New Delhi

World  /  Published 17.11.22

Indian national jailed in Singapore

The 26-year-old, who first came to Singapore in 2018 to study, was sentenced on Wednesday...
By PTI in Singapore

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Culture  /  Published 13.11.22

Move Over, Jamtara

Tune in to the mysterious and evolving world of scammers and cyber fraud...
By Moumita Chaudhuri

News  /  Published 12.11.22

3 held for creating fake Patanjali sites; SIM purchased from Kolkata

Accused withdrew cash from ATMs across West Bengal...
By PTI

News  /  Published 12.11.22

Cheating cuffs on New Town call centre employees

The police said the group has been charged under sections of cheating, criminal breach of trust, fraud and criminal conspiracy...
By Our Special Correspondent in New Town

World  /  Published 11.11.22

US: Indian national charged with fraud

The fraudster faces a maximum penalty of 20 years in prison if convicted...
By PTI in New York

News  /  Published 09.11.22

Rs 2-crore fraud cuffs on Botanical Survey of India ex-official

Senior officials at the BSI apparently spotted the lapse and conducted an inquiry based on which Saha was dismissed...
By Our Special Correspondent in Kolkata


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