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Wednesday, 25 June 2025
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Topic
Fraud
Fraud
Published 24.06.25, 06:36 PM
MPs question silence on judge’s cash stash, demand code of conduct for judiciary
By PTI
Published 22.06.25, 08:03 AM
Three persons from Zimbabwe arrested from Mohali in Rs 1 crore investment fraud
By Kinsuk Basu
Published 21.06.25, 10:06 AM
CBI arrests two men in city in connection with Rs 183-crore fraud reported in MP
By Our Special Correspondent
Published 20.06.25, 11:07 AM
Rs 1.71 crore lost in fraud scheme: City businessman falls prey to profit promise
By Monalisa Chaudhuri
Published 20.06.25, 10:41 AM
Mine owner from Bankura cheated out of Rs 1.5 crore by two ED imposters
By Monalisa Chaudhuri
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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
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