Fraud: Latest Articles, Videos and Photos of Fraud

Published 11.11.25, 05:20 AM

Money laundering operation: Focus on Delhi man close to industrialist Pawan Ruia

By Monalisa Chaudhuri
Published 10.11.25, 06:34 AM

Industrialist Pawan Kumar Ruia under Bengal police lens in Rs 315 crore cyber scam

By Monalisa Chaudhuri
Published 06.11.25, 06:12 PM

Meta eyed $16 billion from ads for scams, banned products, documents show

By Reuters
Published 04.11.25, 06:31 AM

ED attaches Anil Ambani assets worth Rs 7,500 crore linked to loan fraud investigation

By Imran Ahmed Siddiqui
Published 03.11.25, 07:05 AM

Rajarhat flat fraud busted, man arrested for selling mortgaged properties

By Monalisa Chaudhuri
Published 29.10.25, 05:11 AM

Conman's trail of fraud across 13 cities for stealing wallets and electronic gadgets

By Monalisa Chaudhuri
Published 25.10.25, 07:56 AM

Punjab National Bank employees held for swindling Rs 64 lakh over last few months

By Alamgir Hossain
Published 23.10.25, 03:06 PM

Fraudsters use AI to impersonate ‘Squid Game’ star, dupe fan of 500 million KRW

By Entertainment Web Desk
Published 22.10.25, 03:11 PM

Meta launches safety features to protect users from online scams, especially seniors

By PTI
Published 18.10.25, 06:01 AM

Supreme Court lens on digital arrest: 'Aghast' court queries government, eyes crackdown

By Our Bureau
Published 17.10.25, 10:00 AM

Two government workers from BL&LRO office arrested for e-challan fraud

By Kousik Sen
Published 16.10.25, 06:20 AM

Top cop’s festive fraud alert: Commissioner Verma issues guidelines ahead of Diwali

By Monalisa Chaudhuri
Published 13.10.25, 07:09 AM

Digital arrest costs elderly retired banker Rs 28 lakh

By Monalisa Chaudhuri
Published 13.10.25, 06:46 AM

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

By Monalisa Chaudhuri
Published 13.10.25, 06:06 AM

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

By Monalisa Chaudhuri

Fraud

Supreme Court passes 'unusual order', denies bail to three accused in digital-arrest case

Rs 1.79 crore lost in investment fraud by a resident from Salt Lake

Kerala: Flipkart reports Rs 1.61 crore mobile phone fraud; four delivery hub staff booked

Consumers alerted against cons

BPSC 71st CCE Answer Key: Commission Warns Against Fraudulent OMR Sheets, Result Update

Money laundering operation: Focus on Delhi man close to industrialist Pawan Ruia

Industrialist Pawan Kumar Ruia under Bengal police lens in Rs 315 crore cyber scam

Meta eyed $16 billion from ads for scams, banned products, documents show

ED attaches Anil Ambani assets worth Rs 7,500 crore linked to loan fraud investigation

Rajarhat flat fraud busted, man arrested for selling mortgaged properties

Conman's trail of fraud across 13 cities for stealing wallets and electronic gadgets

Punjab National Bank employees held for swindling Rs 64 lakh over last few months

Fraudsters use AI to impersonate ‘Squid Game’ star, dupe fan of 500 million KRW

Meta launches safety features to protect users from online scams, especially seniors

Supreme Court lens on digital arrest: 'Aghast' court queries government, eyes crackdown

Two government workers from BL&LRO office arrested for e-challan fraud

Top cop’s festive fraud alert: Commissioner Verma issues guidelines ahead of Diwali

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