Fraud: Latest Articles, Videos and Photos of Fraud

Published 19.06.25, 10:00 AM

GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies

By Kinsuk Basu
Published 19.06.25, 07:28 AM

Cops file charges against landlord for renting out property without background checks

By Monalisa Chaudhuri
Published 17.06.25, 03:48 PM

Govt using Justice Yashwant Varma’s ouster to kill Collegium, says Kapil Sibal

By PTI
Published 17.06.25, 07:34 AM

ID stolen, shell firm set up: Documents of worker, with Rs10,000 wages, used for fraud

By Kinsuk Basu
Published 12.06.25, 09:21 AM

Former security staff of popular homoeopathy clinic on Elgin Road arrested for fraud

By Monalisa Chaudhuri
Published 11.06.25, 07:05 AM

Everyday life mistakes cyber criminals feed on: Experts share tips to prevent fraud

By Debraj Mitra
Published 11.06.25, 06:40 AM

Held for duping 30 in ‘iPhone loan’ scam; woman pays EMI, gets neither phone nor cash

By Monalisa Chaudhuri
Published 10.06.25, 10:29 AM

Cops focus on mom & son’s income, torture probe: Search on for manager of accounts

By Kinsuk Basu
Published 09.06.25, 07:38 AM

Fraud alert

By The Editorial Board
Published 08.06.25, 05:42 PM

Facing removal, HC judge Varma may resign to retain pension, perks amid graft allegations

By PTI
Published 06.06.25, 08:04 AM

Baguiati resident cheated out of Rs 8.3 lakh after investing in fraudulent scheme

By Monalisa Chaudhuri
Published 06.06.25, 07:27 AM

Stringent scrutiny for passports, verification process tightened, says Manoj Verma

By Monalisa Chaudhuri
Published 05.06.25, 07:28 AM

Four arrested for Rs 50 lakh bank loan fraud, sent to police custody till June 13

By Monalisa Chaudhuri
Published 02.06.25, 06:05 AM

Online ‘friend’ dupes Bangla woman in city; complaint filed against Dum Dum man

By Monalisa Chaudhuri
Published 02.06.25, 05:25 AM

Conman poses as major of the Indian Army steals jewellery, woman files complaint

By Monalisa Chaudhuri

Fraud

MPs question silence on judge’s cash stash, demand code of conduct for judiciary

Three persons from Zimbabwe arrested from Mohali in Rs 1 crore investment fraud

CBI arrests two men in city in connection with Rs 183-crore fraud reported in MP

Rs 1.71 crore lost in fraud scheme: City businessman falls prey to profit promise

Mine owner from Bankura cheated out of Rs 1.5 crore by two ED imposters

GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies

Cops file charges against landlord for renting out property without background checks

Govt using Justice Yashwant Varma’s ouster to kill Collegium, says Kapil Sibal

ID stolen, shell firm set up: Documents of worker, with Rs10,000 wages, used for fraud

Former security staff of popular homoeopathy clinic on Elgin Road arrested for fraud

Everyday life mistakes cyber criminals feed on: Experts share tips to prevent fraud

Held for duping 30 in ‘iPhone loan’ scam; woman pays EMI, gets neither phone nor cash

Cops focus on mom & son’s income, torture probe: Search on for manager of accounts

Fraud alert

Facing removal, HC judge Varma may resign to retain pension, perks amid graft allegations

Baguiati resident cheated out of Rs 8.3 lakh after investing in fraudulent scheme

Stringent scrutiny for passports, verification process tightened, says Manoj Verma

Four arrested for Rs 50 lakh bank loan fraud, sent to police custody till June 13

Online ‘friend’ dupes Bangla woman in city; complaint filed against Dum Dum man

Conman poses as major of the Indian Army steals jewellery, woman files complaint