Fraud: Latest Articles, Videos and Photos of Fraud

Published 28.11.24, 01:41 PM

Calcutta court orders confiscation of Rs 24 cr worth assets under FEOA in bank fraud case: ED

By PTI
Published 27.11.24, 02:02 PM

ED files chargesheet against IFS officer, husband in investment 'fraud' worth Rs 110 crore

By PTI
Published 27.11.24, 12:54 PM

Faridabad: Retired Air force official falls prey to 'digital arrest', duped of Rs 5 lakh

By PTI
Published 25.11.24, 10:17 AM

ATM cards to be blocked? Police alert on swindlers using interactive voice response system

By Monalisa Chaudhuri
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 23.11.24, 11:06 AM

Taruner Swapna scheme scam: 3 more in net in North Dinajpur for funds fraud

By Kousik Sen
Published 21.11.24, 08:54 AM

Gautam Adani charged with fraud in US for alleged multi-billion-dollar bribery scheme

By Paran Balakrishnan
Published 21.11.24, 04:20 AM

Gautam Adani indicted in New York over alleged multibillion-dollar fraud scheme

By Reuters
Published 10.11.24, 09:57 PM

Man arrested for stealing money by changing QR code of petrol pump

By PTI
Published 31.10.24, 11:38 AM

IRDAI asks insurers to tighten data safety framework amid rising cyber risks

By A Staff Reporter
Published 29.10.24, 06:53 AM

Assam scam accused arrested in Goa, police recover Rs 27 lakh in cash and jewellery

By Umanand Jaiswal
Published 29.10.24, 06:00 AM

Cross-check: Kolkata police commissioner Manoj Verma cautions online buyers

By Kinsuk Basu
Published 28.10.24, 10:40 AM

Madhu Babu pension scheme ‘scam’ of Rs 90 lakh uncovered in Odisha’s Jajpur district

By Subhashish Mohanty
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 24.10.24, 07:19 AM

Police arrest college student from Asansol for defrauding private firm in Bowbazar

By Our Special Correspondent

Fraud

CBI conducts raids at 10 Delhi locations in connection with transnational cyber fraud

Bangla national staying in Calcutta with ‘fake’ documents arrested from Park Street area

Maharashtra elections: Congress flags ‘electoral fraud’ before EC

RG Kar financial irregularities: CBI files chargesheet, not accepted by court

Indian-origin neurosurgeon fined USD 2 million in US for Medicare fraud over false surgery claims

Calcutta court orders confiscation of Rs 24 cr worth assets under FEOA in bank fraud case: ED

ED files chargesheet against IFS officer, husband in investment 'fraud' worth Rs 110 crore

Faridabad: Retired Air force official falls prey to 'digital arrest', duped of Rs 5 lakh

ATM cards to be blocked? Police alert on swindlers using interactive voice response system

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

Taruner Swapna scheme scam: 3 more in net in North Dinajpur for funds fraud

Gautam Adani charged with fraud in US for alleged multi-billion-dollar bribery scheme

Gautam Adani indicted in New York over alleged multibillion-dollar fraud scheme

Man arrested for stealing money by changing QR code of petrol pump

IRDAI asks insurers to tighten data safety framework amid rising cyber risks

Assam scam accused arrested in Goa, police recover Rs 27 lakh in cash and jewellery

Cross-check: Kolkata police commissioner Manoj Verma cautions online buyers

Madhu Babu pension scheme ‘scam’ of Rs 90 lakh uncovered in Odisha’s Jajpur district

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

Police arrest college student from Asansol for defrauding private firm in Bowbazar