Fraud: Latest Articles, Videos and Photos of Fraud

Published 25.09.24, 07:16 AM

Arrest of 4 from parts of South 24-Parganas unearths SIM card ‘fraud’

By Our Special Correspondent
Published 13.09.24, 07:37 AM

Enforcement Directorate searches former RG Kar principal Sandip Ghosh's ancestral house

By Kinsuk Basu
Published 08.09.24, 11:31 AM

Byju’s auditor BDO resigns citing inadequate support from management, potential fraud

By Our Special Correspondent
Published 01.09.24, 11:12 AM

Thane: Three teachers cheat colleague into withdrawing loan of 15 lakhs, booked

By PTI
Published 31.08.24, 07:08 AM

‘Fraudster’ uses TMC national general secretary Abhishek Banerjee’s name, held

By Our Special Correspondent
Published 24.08.24, 08:03 AM

Raiganj University professor duped, miscreants flee with gold ornaments worth Rs 15 lakh

By Koushik Sen
Published 16.08.24, 02:49 PM

Enforcement Directorate arrests four in Chinese-linked online betting app 'fraud' worth Rs 400 crore

By PTI
Published 05.08.24, 11:23 AM

Four men arrested for allegedly duping a Bowbazar resident out of Rs 9 lakh in investment bait

By Our Special Correspondent
Published 04.08.24, 06:16 AM

Seven arrested in Behala call centre raid making overseas calls to people based in Australia

By Our Special Correspondent
Published 03.08.24, 07:01 PM

Odisha: Govt engineer arrested after 85 plots, market complex, building found possession

By PTI
Published 02.08.24, 06:47 AM

Five men arrested for allegedly running a job racket in New Town duping aviation aspirants

By Snehal Sengupta
Published 01.08.24, 03:26 PM

HDFC Bank advises customers to be cautious of fake trading platforms that offer investment opportunities

By PTI
Published 29.07.24, 07:57 PM

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

By PTI
Published 29.07.24, 03:11 PM

Fake ITC claims detection by central GST officers up 51% at Rs 36,374 crore in FY 2024

By PTI
Published 29.07.24, 06:38 AM

Two men arrested in Delhi for allegedly duping owner of a travel agency in Calcutta out of Rs 22 lakh

By Snehal Sengupta

Fraud

Elvish Yadav and other YouTubers, called by police for probe into Rs 500 cr fraud, miss summons

Thane: 19 members of family booked for duping siblings of over Rs 1 crore in cryptocurrency scheme

Crooks pose as investigators, CJI Chandrachud for Rs 7 crore heist on Vardhman group chairman S.P. Oswal

Odisha police arrest prime accused on charges of cheating around 189 Haj pilgrims

Caltech boot camp: Guess who's missing, lack of reliability creates trust issues

Arrest of 4 from parts of South 24-Parganas unearths SIM card ‘fraud’

Enforcement Directorate searches former RG Kar principal Sandip Ghosh's ancestral house

Byju’s auditor BDO resigns citing inadequate support from management, potential fraud

Thane: Three teachers cheat colleague into withdrawing loan of 15 lakhs, booked

‘Fraudster’ uses TMC national general secretary Abhishek Banerjee’s name, held

Raiganj University professor duped, miscreants flee with gold ornaments worth Rs 15 lakh

Enforcement Directorate arrests four in Chinese-linked online betting app 'fraud' worth Rs 400 crore

Four men arrested for allegedly duping a Bowbazar resident out of Rs 9 lakh in investment bait

Seven arrested in Behala call centre raid making overseas calls to people based in Australia

Odisha: Govt engineer arrested after 85 plots, market complex, building found possession

Five men arrested for allegedly running a job racket in New Town duping aviation aspirants

HDFC Bank advises customers to be cautious of fake trading platforms that offer investment opportunities

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

Fake ITC claims detection by central GST officers up 51% at Rs 36,374 crore in FY 2024

Two men arrested in Delhi for allegedly duping owner of a travel agency in Calcutta out of Rs 22 lakh