Fraud: Latest Articles, Videos and Photos of Fraud

Published 27.06.25, 11:48 AM

Doctor loses Rs 36 lakh in online scam

By Monalisa Chaudhuri
Published 26.06.25, 01:15 PM

Airtel’s AI system foils digital frauds, protects 3.5 million users in Delhi-NCR

By PTI
Published 26.06.25, 09:57 AM

Lynch accused alleges traders duped him by mortgaging fake gold for a loan of Rs 11 lakh

By Monalisa Chaudhuri
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
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

Fraud

CID arrests employee of private bank for alleged stock fraud of Rs 36 lakh

Alia Bhatt’s ex-assistant held for using fake bills to siphon off Rs 77 lakh from actress

Delhi man held for GST fraud

Consumer panel pulls up MakeMyTrip for failing of act on fraudulent transactions; orders payout

Thane woman loses Rs 3 crore after fraudsters trap her in fake drug bust, “CBI” digital arrest

Doctor loses Rs 36 lakh in online scam

Airtel’s AI system foils digital frauds, protects 3.5 million users in Delhi-NCR

Lynch accused alleges traders duped him by mortgaging fake gold for a loan of Rs 11 lakh

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