Fraud Case: Latest Articles, Videos and Photos of Fraud Case

Published 14.02.25, 06:41 AM

Fraud cuffs on branch manager of Canara Bank in Murshidabad for siphoning funds

By Monalisa Chaudhuri
Published 11.02.25, 06:37 PM

PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment, his lawyer tells court

By PTI
Published 05.01.25, 10:01 PM

Fake Goa government officer held for splurging at resort

By PTI
Published 17.12.24, 08:10 AM

KYC bait in online fraud: Two men from Jharkhand arrested

By Snehal Sengupta
Published 10.12.24, 06:53 PM

PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi

By PTI
Published 23.11.24, 07:57 PM

Fraudsters use fake 'PM Kisan Yojna' app to steal money via UPI, Tamil Nadu Police warn public

By PTI
Published 25.10.24, 07:38 PM

KBC scam: Swindlers dupe TN resident of Rs 2.91 lakh to release 'prize money' worth crores

By PTI
Published 03.10.24, 04:31 PM

Elvish Yadav, Bharti Singh among 5 summoned after Delhi police bust Rs 500 cr investment fraud

By PTI
Published 02.10.24, 08:20 PM

Woman duped of Rs 18 lakh by 'Facebook friend' identifying as Indian Army official

By PTI
Published 30.09.24, 05:06 PM

Three held in Delhi for duping man of Rs 2.39 crore on pretext of providing CNG pump

By PTI
Published 30.09.24, 04:51 PM

Man held for cheating Rs 1.2 crore from prospective Haj pilgrims in Odisha

By PTI
Published 27.09.24, 06:49 PM

IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment

By PTI
Published 20.09.24, 10:02 PM

BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case

By PTI
Published 21.08.24, 08:23 PM

Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries

By PTI
Published 09.08.24, 08:58 PM

NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh

By PTI

Fraud Case

Former Axis Bank manager, agent held in Rs 400 crore DB Stock Consultancy scam

Mehul Choksi arrested in Belgium on India's extradition request over PNB fraud case

Investment fraud victim gets back Rs 2.55 crore after cops held accused behind mishap

Don’t fall for IPL ticket bait on social media, warnings ahead the big match at Eden

WhatsApp DP ‘cloned’, Rs 50 lakh lost to fraud, Police arrest six people behind scam

Fraud cuffs on branch manager of Canara Bank in Murshidabad for siphoning funds

PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment, his lawyer tells court

Fake Goa government officer held for splurging at resort

KYC bait in online fraud: Two men from Jharkhand arrested

PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi

Fraudsters use fake 'PM Kisan Yojna' app to steal money via UPI, Tamil Nadu Police warn public

KBC scam: Swindlers dupe TN resident of Rs 2.91 lakh to release 'prize money' worth crores

Elvish Yadav, Bharti Singh among 5 summoned after Delhi police bust Rs 500 cr investment fraud

Woman duped of Rs 18 lakh by 'Facebook friend' identifying as Indian Army official

Three held in Delhi for duping man of Rs 2.39 crore on pretext of providing CNG pump

Man held for cheating Rs 1.2 crore from prospective Haj pilgrims in Odisha

IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment

BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case

Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries

NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh