Fraud: Latest Articles, Videos and Photos of Fraud

Published 17.04.25, 05:10 AM

Calcutta man duped with deepfake clip of Mukesh Ambani on social media

By Monalisa Chaudhuri
Published 15.04.25, 05:56 AM

Former Axis Bank manager, agent held in Rs 400 crore DB Stock Consultancy scam

By Umanand Jaiswal
Published 14.04.25, 10:25 AM

Mehul Choksi arrested in Belgium on India's extradition request over PNB fraud case

By PTI
Published 14.04.25, 07:21 AM

Fake hotel link leads to Rs 50,000 loss, family made advance payment before check-in

By Monalisa Chaudhuri
Published 13.04.25, 09:24 AM

Gujarat duo in Odisha police custody over ₹14 lakh fraud

By Subhashish Mohanty
Published 10.04.25, 06:30 AM

Supreme Court scraps bail of 13 in corporate fraud involving Rs 4,000 crore of public funds

By Our Bureau
Published 09.04.25, 05:41 AM

Aadhaar Seva Kendra staff with access to data of thousands of visitors in cyber crime net

By Monalisa Chaudhuri
Published 06.04.25, 04:51 AM

Too much greed fells kidnapper cops: Fake police station dupes Uttar Pradesh city for a year

By Piyush Srivastava
Published 05.04.25, 05:15 AM

ED raids in Delhi, Bengal and Jharkhand to probe Centre’s Ayushman Bharat scheme fraud

By Imran Ahmed Siddiqui
Published 03.04.25, 04:24 AM

Investment fraud victim gets back Rs 2.55 crore after cops held accused behind mishap

By Monalisa Chaudhuri
Published 01.04.25, 06:06 AM

Odisha crime branch nabs seven in Rs 1.4 crore online trading fraud

By Subhashish Mohanty
Published 29.03.25, 01:32 AM

Charlie Javice convicted of defrauding one of US's largest banks, JPMorgan Chase

By AP
Published 27.03.25, 06:58 AM

Two fraudulent call centres busted in Lake Town and Salt Lake, 24 arrested

By Monalisa Chaudhuri
Published 27.03.25, 06:37 AM

Rs 1.25 lakh lost to LPG subsidy fraud, police investigate

By Monalisa Chaudhuri
Published 27.03.25, 06:35 AM

South Korea, world's largest baby exporter to America and Europe, admits to fraud

By Choe Sang-Hun

Fraud

George Santos sentenced to over seven years for fraud and identity theft

TMC gram panchayat chief's mother, sister-in-law accused of housing scheme fraud

Seven arrested in call centre raid for duping US citizens over fake crypto wallet errors

Crypto scam busted in Kolkata: Police arrest 7 for scamming Americans as fake PayPal employees

One more held in Rs 1cr digital fraud, threatening a city doctor with 'digital arrest'

Calcutta man duped with deepfake clip of Mukesh Ambani on social media

Former Axis Bank manager, agent held in Rs 400 crore DB Stock Consultancy scam

Mehul Choksi arrested in Belgium on India's extradition request over PNB fraud case

Fake hotel link leads to Rs 50,000 loss, family made advance payment before check-in

Gujarat duo in Odisha police custody over ₹14 lakh fraud

Supreme Court scraps bail of 13 in corporate fraud involving Rs 4,000 crore of public funds

Aadhaar Seva Kendra staff with access to data of thousands of visitors in cyber crime net

Too much greed fells kidnapper cops: Fake police station dupes Uttar Pradesh city for a year

ED raids in Delhi, Bengal and Jharkhand to probe Centre’s Ayushman Bharat scheme fraud

Investment fraud victim gets back Rs 2.55 crore after cops held accused behind mishap

Odisha crime branch nabs seven in Rs 1.4 crore online trading fraud

Charlie Javice convicted of defrauding one of US's largest banks, JPMorgan Chase

Two fraudulent call centres busted in Lake Town and Salt Lake, 24 arrested

Rs 1.25 lakh lost to LPG subsidy fraud, police investigate

South Korea, world's largest baby exporter to America and Europe, admits to fraud