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

Published 25.07.25, 07:55 AM

Investment fraud: doctor loses Rs 36 lakh

By Our Special Correspondent
Published 29.06.25, 05:57 PM

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

By PTI
Published 27.06.25, 11:48 AM

Doctor loses Rs 36 lakh in online scam

By Monalisa Chaudhuri
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 02.06.25, 05:25 AM

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

By Monalisa Chaudhuri
Published 17.05.25, 05:52 AM

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

By Kousik Sen
Published 15.04.25, 05:56 AM

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

By Umanand Jaiswal
Published 14.04.25, 10:25 AM

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

By PTI
Published 03.04.25, 04:24 AM

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

By Monalisa Chaudhuri
Published 21.03.25, 06:12 AM

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

By Monalisa Chaudhuri
Published 17.03.25, 06:05 AM

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

By Kinsuk Basu
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

Fraud Case

Trump gets relief as court scraps $500 million fraud fine but does not dismiss case

Shilpa Shetty, Raj Kundra booked for ‘cheating’ Mumbai businessman of Rs 60 crore

Senior postmaster of Burdwan post office in net for cheating depositors

ED issues lookout circular & summons for Anil Ambani over Rs 3,000-crore bank-loan fraud case

Two held for Rs 1.27crore investment fraud

Investment fraud: doctor loses Rs 36 lakh

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

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

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

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

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

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