Fraud: Latest Articles, Videos and Photos of Fraud

Published 24.07.25, 08:23 AM

Seven held with ATM cards linked to mule accounts for online fraud, cops initiate probe

By Monalisa Chaudhuri
Published 24.07.25, 05:54 AM

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

By Our Special Correspondent
Published 19.07.25, 09:50 AM

Howrah City Police’s cyber wing arrest two men in separate cases for Rs 66 lakh frauds

By Kinsuk Basu
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 29.06.25, 05:57 PM

Thane woman loses Rs 3 crore after fraudsters trap her in fake drug bust, “CBI” digital arrest

By PTI
Published 27.06.25, 11:48 AM

Doctor loses Rs 36 lakh in online scam

By Monalisa Chaudhuri
Published 26.06.25, 01:15 PM

Airtel’s AI system foils digital frauds, protects 3.5 million users in Delhi-NCR

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 24.06.25, 06:36 PM

MPs question silence on judge’s cash stash, demand code of conduct for judiciary

By PTI
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 MP

By Our Special Correspondent

Fraud

Two held for Rs 1.27crore investment fraud

Man loses Rs 1.18 lakh in bank website scam, WhatsApp link dooms cash from account

Investment fraud: doctor loses Rs 36 lakh

ED raids on Anil Ambani: Reliance Power says 'no impact on business operations'

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

Seven held with ATM cards linked to mule accounts for online fraud, cops initiate probe

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

Howrah City Police’s cyber wing arrest two men in separate cases for Rs 66 lakh frauds

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

Thane woman loses Rs 3 crore after fraudsters trap her in fake drug bust, “CBI” digital arrest

Doctor loses Rs 36 lakh in online scam

Airtel’s AI system foils digital frauds, protects 3.5 million users in Delhi-NCR

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

MPs question silence on judge’s cash stash, demand code of conduct for judiciary

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 MP