Fraud: Latest Articles, Videos and Photos of Fraud

Published 26.04.25, 12:58 AM

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

By Reuters
Published 25.04.25, 10:34 AM

Trinamul Congress gram panchayat chief's mother and sister-in-law accused of housing scheme fraud

By Our Correspondent
Published 24.04.25, 06:01 AM

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

By Kinsuk Basu
Published 17.04.25, 05:10 AM

Duped with deepfake clip of Mukesh Ambani on social media

By Monalisa Chaudhuri
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 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 health scheme, Ayushman Bharat, fraud

By Imran Ahmed Siddiqui
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
Published 23.03.25, 10:36 AM

Civic volunteer with Barrackpore police commissionerate in custody for ‘fraud, assault’

By Kinsuk Basu
Published 20.03.25, 07:40 AM

Fraudulent call centre busted in Kasba

By Our Special Correspondent

Fraud

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

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

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

Cyber fraudster linked to UK Amazon scam busted in Kolkata, one arrested

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

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

Trinamul Congress gram panchayat chief's mother and sister-in-law accused of housing scheme fraud

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

Duped with deepfake clip of Mukesh Ambani on social media

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

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 health scheme, Ayushman Bharat, fraud

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

Civic volunteer with Barrackpore police commissionerate in custody for ‘fraud, assault’

Fraudulent call centre busted in Kasba