Fraud: Latest Articles, Videos and Photos of Fraud

Published 15.07.24, 05:58 AM

Changing tactics of swindlers to do cyber fraud for siphoning money

By Monalisa Chaudhuri
Published 09.07.24, 08:55 AM

Boeing pleads guilty to Max fraud, airline faces $487.2 million fine and 3 years probabtion

By Eileen Sullivan, Danielle Kaye
Published 09.07.24, 07:14 AM

Investment fraud: Sailor loses Rs 30 lakh, two arrested

By Snehal Sengupta
Published 09.07.24, 06:40 AM

Fraud bait: Delivery SMS from ‘IndiaPost’

By Monalisa Chaudhuri
Published 07.07.24, 06:14 AM

Cell phone tower fraud: Company 'director' held for allegedly cheating hundreds of people

By Snehal Sengupta
Published 05.07.24, 06:21 AM

50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested

By Our Special Correspondent
Published 28.06.24, 05:59 AM

Former Central Bureau of Investigation director Nageswara Rao flags land fraud in Odisha

By Subhashish Mohanty
Published 28.06.24, 05:40 AM

Assam fund duped, man staying in a rented apartment in New Alipore arrested

By Monalisa Chaudhuri
Published 26.06.24, 07:06 AM

CBI books four employees of Assam Gramin Vikash Bank’s Madhapur branch in Jorhat for fraud

By Umanand Jaiswal
Published 21.06.24, 06:04 AM

Elderly woman forced to be on video call for eight-days ends up losing Rs 36 lakh

By Monalisa Chaudhuri
Published 14.06.24, 08:45 PM

Nearly half of Indians experienced financial fraud in last three years: Survey

By PTI
Published 12.06.24, 06:45 AM

Fraud call from ‘colleague’

By Monalisa Chaudhuri
Published 08.06.24, 06:25 AM

‘Free phone recharge’: Cops warn of fake alert

By Our Special Correspondent
Published 07.06.24, 05:27 AM

Salt Lake resident duped out of around Rs 78 lakh via ‘stock market’ app

By Snehal Sengupta
Published 07.06.24, 05:22 AM

Men in uniform posing as Mumbai cops extort Rs 31 lakh from 42-year-old woman in Alipore

By Monalisa Chaudhuri

Fraud

CBI busts Gurugram call centre that duped foreigners, nabs 43 cyber criminals

Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards

Online investment fraud: Two teenagers arrested for duping New Town resident of Rs 19 lakh

Bihar: 7 arrested for appearing in teacher job test on behalf of actual aspirants

Birati resident falls victim to investment scam, loses savings worth of Rs 24 lakh

Changing tactics of swindlers to do cyber fraud for siphoning money

Boeing pleads guilty to Max fraud, airline faces $487.2 million fine and 3 years probabtion

Investment fraud: Sailor loses Rs 30 lakh, two arrested

Fraud bait: Delivery SMS from ‘IndiaPost’

Cell phone tower fraud: Company 'director' held for allegedly cheating hundreds of people

50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested

Former Central Bureau of Investigation director Nageswara Rao flags land fraud in Odisha

Assam fund duped, man staying in a rented apartment in New Alipore arrested

CBI books four employees of Assam Gramin Vikash Bank’s Madhapur branch in Jorhat for fraud

Elderly woman forced to be on video call for eight-days ends up losing Rs 36 lakh

Nearly half of Indians experienced financial fraud in last three years: Survey

Fraud call from ‘colleague’

‘Free phone recharge’: Cops warn of fake alert

Salt Lake resident duped out of around Rs 78 lakh via ‘stock market’ app

Men in uniform posing as Mumbai cops extort Rs 31 lakh from 42-year-old woman in Alipore