Fraud: Latest Articles, Videos and Photos of Fraud

Published 06.01.25, 06:25 AM

Dinhata police arrest two engineers of local civic body in connection with a scam

By Our Correspondent
Published 04.01.25, 09:27 PM

Nagpur businessman falls for ‘high’ returns on investment, loses Rs 7.63 crore

By PTI
Published 01.01.25, 07:21 AM

Risk proofing: Editorial on the rise in cyber crime and importance of awareness campaigns

By The Editorial Board
Published 27.12.24, 03:45 PM

Three held in Kolkata for trying to dupe man of Rs 5 lakh by posing as functionaries of Trinamul MP's office

By PTI
Published 26.12.24, 07:39 AM

Passport racket 'kingpin' held: 240 faulty passports linked to Bangladesh network

By Our Special Correspondent
Published 20.12.24, 10:33 AM

Namesake ‘impersonates’ doctor identity, practices in at least four hospitals, held

By Monalisa Chaudhuri
Published 19.12.24, 06:40 AM

Passport document 'forger' arrested

By Monalisa Chaudhuri
Published 18.12.24, 10:04 AM

Contraband booked in your name? Dupe call, Kolkata Police issue advisory following 'parcel scam'

By Kinsuk Basu
Published 16.12.24, 11:20 AM

Three persons arrested for allegedly arranging passports with forged documents

By Our Special Correspondent
Published 15.12.24, 05:33 AM

Fraud taint on free health cover: Over 3 lakh phoney hospitalisations detected

By G.S. Mudur
Published 12.12.24, 06:25 AM

Duped out of Rs 66 lakh, fake Telecom Regulatory Authority of India duo held

By Monalisa Chaudhuri
Published 11.12.24, 10:31 AM

19 held for ‘cheating' people in US posing as employees of reputable antivirus company

By Our Special Correspondent
Published 06.12.24, 06:34 PM

Man loses Rs 59 lakh to online scammers who pose as Customs, CBI officials

By PTI
Published 06.12.24, 09:57 AM

CA arrested with 16 others for alleged involvement in Rs 1.13 crore investment fraud

By Monalisa Chaudhuri
Published 01.12.24, 10:04 AM

Bangladeshi national staying in Calcutta with ‘fake’ name and documents arrested from Park Street area

By Monalisa Chaudhuri, Our Bureau

Fraud

Case registered against deceased person for cheating investors of Rs 82.5 lakh in Maharashtra's Thane

Police arrest the alleged 'kingpin' of bank account fraud in Bangalore

Passport racket: ‘Law clerk’ held for supplying fake Aadhaar cards and identity documents

Elderly woman accuses son of Trinamul Congress leader of pocketing state government housing grant

Fraud poses as ‘woman’ on dating app, arrested for cheating and blackmailing victims

Dinhata police arrest two engineers of local civic body in connection with a scam

Nagpur businessman falls for ‘high’ returns on investment, loses Rs 7.63 crore

Risk proofing: Editorial on the rise in cyber crime and importance of awareness campaigns

Three held in Kolkata for trying to dupe man of Rs 5 lakh by posing as functionaries of Trinamul MP's office

Passport racket 'kingpin' held: 240 faulty passports linked to Bangladesh network

Namesake ‘impersonates’ doctor identity, practices in at least four hospitals, held

Passport document 'forger' arrested

Contraband booked in your name? Dupe call, Kolkata Police issue advisory following 'parcel scam'

Three persons arrested for allegedly arranging passports with forged documents

Fraud taint on free health cover: Over 3 lakh phoney hospitalisations detected

Duped out of Rs 66 lakh, fake Telecom Regulatory Authority of India duo held

19 held for ‘cheating' people in US posing as employees of reputable antivirus company

Man loses Rs 59 lakh to online scammers who pose as Customs, CBI officials

CA arrested with 16 others for alleged involvement in Rs 1.13 crore investment fraud

Bangladeshi national staying in Calcutta with ‘fake’ name and documents arrested from Park Street area