Fraud: Latest Articles, Videos and Photos of Fraud

Published 16.07.25, 09:52 AM

KMC employee arrested for allegedly manipulating bank account details of two women

By Monalisa Chaudhuri
Published 12.07.25, 07:40 AM

CID arrests employee of private bank for alleged stock fraud of Rs 36 lakh

By Kinsuk Basu
Published 09.07.25, 12:45 PM

Alia Bhatt’s ex-assistant held for using fake bills to siphon off Rs 77 lakh from actress

By Entertainment Web Desk
Published 04.07.25, 10:11 AM

Delhi man held for GST fraud

By Kinsuk Basu
Published 02.07.25, 07:28 PM

Consumer panel pulls up MakeMyTrip for failing of act on fraudulent transactions; orders payout

By PTI
Published 26.06.25, 09:57 AM

Lynch accused alleges traders duped him by mortgaging fake gold for a loan of Rs 11 lakh

By Monalisa Chaudhuri
Published 22.06.25, 08:03 AM

Three persons from Zimbabwe arrested from Mohali in Rs 1 crore investment fraud

By Kinsuk Basu
Published 21.06.25, 10:06 AM

CBI arrests two men in city in connection with Rs 183-crore fraud reported in Madhya Pradesh

By Our Special Correspondent
Published 20.06.25, 11:07 AM

Rs 1.71 crore lost in fraud scheme: City businessman falls prey to profit promise

By Monalisa Chaudhuri
Published 20.06.25, 10:41 AM

Mine owner from Bankura cheated out of Rs 1.5 crore by two ED imposters

By Monalisa Chaudhuri
Published 19.06.25, 10:00 AM

GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies

By Kinsuk Basu
Published 17.06.25, 07:34 AM

ID stolen, shell firm set up: Documents of worker, with Rs10,000 wages, used for Rs 7crore GST fraud

By Kinsuk Basu
Published 12.06.25, 09:21 AM

Former security staff of popular homoeopathy clinic on Elgin Road arrested for fraud

By Monalisa Chaudhuri
Published 11.06.25, 06:40 AM

Held for duping 30 in ‘iPhone loan’ scam; woman pays EMI, gets neither phone nor cash

By Monalisa Chaudhuri
Published 10.06.25, 10:29 AM

Cops focus on mom & son’s income, torture probe: Search on for manager of accounts

By Kinsuk Basu

Fraud

ED grills Anil Ambani for 10 hours in money laundering probe linked to bank loan 'frauds'

Howrah resident allegedly duped out of Rs 2 lakh in loan scam, police arrest five

Odisha minister duped of Rs 25 lakh in land deal, files FIR after 4 years

Bank loan fraud busted, one arrested in Bankura following raids by Kolkata Police

El Dorado chasers, try Westarctica: Outlandish fake embassy in Ghaziabad for 13 years

KMC employee arrested for allegedly manipulating bank account details of two women

CID arrests employee of private bank for alleged stock fraud of Rs 36 lakh

Alia Bhatt’s ex-assistant held for using fake bills to siphon off Rs 77 lakh from actress

Delhi man held for GST fraud

Consumer panel pulls up MakeMyTrip for failing of act on fraudulent transactions; orders payout

Lynch accused alleges traders duped him by mortgaging fake gold for a loan of Rs 11 lakh

Three persons from Zimbabwe arrested from Mohali in Rs 1 crore investment fraud

CBI arrests two men in city in connection with Rs 183-crore fraud reported in Madhya Pradesh

Rs 1.71 crore lost in fraud scheme: City businessman falls prey to profit promise

Mine owner from Bankura cheated out of Rs 1.5 crore by two ED imposters

GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies

ID stolen, shell firm set up: Documents of worker, with Rs10,000 wages, used for Rs 7crore GST fraud

Former security staff of popular homoeopathy clinic on Elgin Road arrested for fraud

Held for duping 30 in ‘iPhone loan’ scam; woman pays EMI, gets neither phone nor cash

Cops focus on mom & son’s income, torture probe: Search on for manager of accounts