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

Published 11.10.25, 06:44 AM

Family duped out of Rs 14.33 lakh by travel agency hired to organise Europe trip

By Monalisa Chaudhuri
Published 11.10.25, 06:29 AM

Admission consultant held for fooling guardian with Rs 11.47 lakh in the name of admission

By Monalisa Chaudhuri
Published 10.10.25, 06:33 AM

Two arrested for Rs 4.5 lakh investment fraud, failure in return turtles the bowl

By Monalisa Chaudhuri
Published 02.10.25, 01:21 PM

Shilpa Shetty, husband Raj Kundra move HC to lift LOC, seek nod for foreign travel

By PTI
Published 02.10.25, 05:21 AM

SC cancels bail, cites oversight by Delhi courts in Rs 6 crore fraud case

By Our Bureau
Published 22.08.25, 10:51 AM

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

By New York Times News Service
Published 14.08.25, 10:38 AM

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

By Our Web Desk
Published 12.08.25, 09:57 AM

Senior postmaster of Burdwan post office in net for cheating depositors

By Monalisa Chaudhuri
Published 02.08.25, 05:40 AM

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

By Imran Ahmed Siddiqui
Published 28.07.25, 07:45 AM

Two held for Rs 1.27crore investment fraud

By Our Special Correspondent
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

Fraud Case

Digital arrest costs elderly retired banker Rs 28 lakh

Deceit delivered in fake packages, fraudulent activities create chaos across Calcutta

Elderly woman clicks on link given by unknown caller and loses Rs 1.2 lakh

88-year-old man loses Rs 33 lakh to digital arrest scam by frauds posing as CBI

Surge in festive fraud; click-bait scams ring alarm ahead of Diwali, to stay alert

Family duped out of Rs 14.33 lakh by travel agency hired to organise Europe trip

Admission consultant held for fooling guardian with Rs 11.47 lakh in the name of admission

Two arrested for Rs 4.5 lakh investment fraud, failure in return turtles the bowl

Shilpa Shetty, husband Raj Kundra move HC to lift LOC, seek nod for foreign travel

SC cancels bail, cites oversight by Delhi courts in Rs 6 crore 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