Fraud: Latest Articles, Videos and Photos of Fraud

Published 26.05.25, 08:27 AM

Cops issue advisory to warn people against increasing insurance scam in recent times

By Kinsuk Basu
Published 26.05.25, 07:31 AM

On Your Mark: Why regular checking of your Cibil report matters more than ever now

By Bhushan Padkil
Published 22.05.25, 07:07 PM

Sebi to probe top brass of IndusInd Bank for 'egregious violations'

By Our Web Desk
Published 17.05.25, 05:52 AM

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

By Kousik Sen
Published 16.05.25, 05:57 AM

World Economic Forum founder Klaus Schwab under scanenr for fund misuse, misconduct

By Lauren Hirsch
Published 15.05.25, 05:32 AM

Four credit card cheats, wanted in Bengaluru, Ahmedabad, arrested from Anandapur

By Our Special Correspondent
Published 12.05.25, 07:44 AM

Three women cheated of Rs 5.6 crore by cyber goons in different parts of the city

By Monalisa Chaudhuri
Published 09.05.25, 09:57 AM

Odisha crime branch arrests Bengal youth in connection with Rs 2.36 crore online fraud

By Subhashish Mohanty
Published 08.05.25, 07:23 PM

Cyber fraud linked to UK Amazon e-commerce scam busted in Kolkata, one arrested

By Our Bureau
Published 06.05.25, 11:59 AM

Fake cyber cell email used to freeze bank accounts, case registered in Navi Mumbai

By PTI
Published 29.04.25, 05:55 AM

Odisha cracks down on pilgrim scam, 7 held for fake Jagannath lodge site

By Subhashish Mohanty
Published 26.04.25, 07:40 AM

Haryana youth held for digital arrest fraud

By Our Special Correspondent
Published 26.04.25, 12:58 AM

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

By Reuters
Published 25.04.25, 10:34 AM

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

By Our Correspondent
Published 24.04.25, 06:01 AM

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

By Kinsuk Basu

Fraud

Stringent scrutiny for passports, verification process tightened, says Manoj Verma

Four arrested for Rs 50 lakh bank loan fraud, sent to police custody till June 13

Online ‘friend’ dupes Bangla woman in city; complaint filed against Dum Dum man

Conman poses as major of the Indian Army steals jewellery, woman files complaint

Sharp rise in bank fraud amount despite fewer cases reported in FY25

Cops issue advisory to warn people against increasing insurance scam in recent times

On Your Mark: Why regular checking of your Cibil report matters more than ever now

Sebi to probe top brass of IndusInd Bank for 'egregious violations'

Student kills himself in South Dinajpur after being allegedly 'scammed' by fraudsters

World Economic Forum founder Klaus Schwab under scanenr for fund misuse, misconduct

Four credit card cheats, wanted in Bengaluru, Ahmedabad, arrested from Anandapur

Three women cheated of Rs 5.6 crore by cyber goons in different parts of the city

Odisha crime branch arrests Bengal youth in connection with Rs 2.36 crore online fraud

Cyber fraud linked to UK Amazon e-commerce scam busted in Kolkata, one arrested

Fake cyber cell email used to freeze bank accounts, case registered in Navi Mumbai

Odisha cracks down on pilgrim scam, 7 held for fake Jagannath lodge site

Haryana youth held for digital arrest 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