Fraud: Latest Articles, Videos and Photos of Fraud

Published 29.03.24, 10:29 AM

Axis Bank credit card users impacted by fraudulent overseas transactions

By PTI
Published 27.03.24, 06:32 AM

Man in 70s duped out of nearly Rs 90,000 in bid to book hotel online through a website on internet

By Snehal Sengupta
Published 18.03.24, 10:58 AM

Prod on banks to check mis-selling of insurance products, protect customer interests

By PTI
Published 18.03.24, 06:04 AM

Courier fraud spreads net across city as increasing number of Kolkatans fall victim

By Monalisa Chaudhuri
Published 16.03.24, 06:23 AM

Saved from being duped by 'fake cops'

By Monalisa Chaudhuri
Published 08.03.24, 06:51 AM

Couple held for allegedly taking photographs of credit cards and cloning SIM card

By Snehal Sengupta
Published 07.03.24, 06:55 AM

Fraudulent doctor arrested after nearly four decades of practising in Assam and Bengal

By Umanand Jaiswal
Published 05.03.24, 07:06 AM

Helpline racket cheats ex-IAS officer, one arrested from South Dinajpur

By Our Special Correspondent
Published 03.03.24, 06:13 AM

Man duped of more than Rs 8 lakh in banking fraud

By Snehal Sengupta
Published 02.03.24, 04:01 PM

Rise of customer care fraud a significant concern: Haryana Police

By PTI
Published 28.02.24, 12:58 PM

Indian-American jeweller indicted in multi-million dollar international trade fraud

By PTI
Published 27.02.24, 06:46 AM

Rs 16 lakh lost to ‘fake’ investment scheme, three arrested

By Snehal Sengupta
Published 23.02.24, 05:41 AM

Senior citizen robbed of Rs 50,000 after fraudulent call

By Snehal Sengupta
Published 22.02.24, 06:17 AM

Ballygunge resident loses more than Rs 1 crore invested in schemes proposed by fraudsters

By Monalisa Chaudhuri
Published 12.02.24, 06:25 AM

Private company on Sarat Bose Road loses Rs 37,000 to visa racket trying to book appointments online

By Monalisa Chaudhuri

Fraud

Held for posing as CEO, duping employees

Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block

Indian government rescue citizens forced into cyber fraud schemes in Cambodia

Govt cautions people against calls impersonating DoT, threatening to disconnect mobile numbers

Founder of FTX Sam Bankman-Fried jailed for 25 years for crypto fraud

Axis Bank credit card users impacted by fraudulent overseas transactions

Man in 70s duped out of nearly Rs 90,000 in bid to book hotel online through a website on internet

Prod on banks to check mis-selling of insurance products, protect customer interests

Courier fraud spreads net across city as increasing number of Kolkatans fall victim

Saved from being duped by 'fake cops'

Couple held for allegedly taking photographs of credit cards and cloning SIM card

Fraudulent doctor arrested after nearly four decades of practising in Assam and Bengal

Helpline racket cheats ex-IAS officer, one arrested from South Dinajpur

Man duped of more than Rs 8 lakh in banking fraud

Rise of customer care fraud a significant concern: Haryana Police

Indian-American jeweller indicted in multi-million dollar international trade fraud

Rs 16 lakh lost to ‘fake’ investment scheme, three arrested

Senior citizen robbed of Rs 50,000 after fraudulent call

Ballygunge resident loses more than Rs 1 crore invested in schemes proposed by fraudsters

Private company on Sarat Bose Road loses Rs 37,000 to visa racket trying to book appointments online