Fraud: Latest Articles, Videos and Photos of Fraud

Published 05.02.25, 10:06 AM

Police find the details of 40 US nationals duped by group of men in Sonarpur

By Monalisa Chaudhuri
Published 05.02.25, 07:17 AM

Fake CBI officer held for cash con

By Our Correspondent
Published 04.02.25, 06:31 AM

Espionage hoax to ‘dupe’ US citizens: 3 arrested in Sonarpur, Audi seized

By Monalisa Chaudhuri
Published 31.01.25, 06:27 AM

Fraud allegations surface against Hemant Soren's welfare scheme for women

By Animesh Bisoee
Published 16.01.25, 12:49 PM

'Reduce fraud': US govt recovers $31 million paid to dead people by Social Security

By AP
Published 14.01.25, 01:39 PM

MP: Fraudsters swap QR codes outside shops, divert payments to their bank accounts

By PTI
Published 10.01.25, 04:40 PM

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

By PTI
Published 10.01.25, 10:31 AM

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

By Kinsuk Basu
Published 09.01.25, 07:06 AM

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

By Our Special Correspondent
Published 08.01.25, 10:02 PM

Man held for defrauding ATM users by swapping cards in Delhi

By PTI
Published 08.01.25, 06:09 AM

Elderly woman accuses son of TMC leader of pocketing state housing grant

By Our Correspondent
Published 07.01.25, 07:05 AM

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

By Monalisa Chaudhuri
Published 07.01.25, 05:05 AM

'Unauthorised and fraudulent' transaction liability on banks, says Supreme Court

By Our Bureau
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 05.01.25, 10:01 PM

Fake Goa government officer held for splurging at resort

By PTI

Fraud

Police bust a Dum Dum call centre involved in cheating people, one arrested on spot

PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment, his lawyer tells court

Govt to use AI to track ‘mule’ accounts as Amit Shah details cybercrime crackdown

Kerala government orders crime branch to probe Rs 1,000-crore scam in Idukki district

Bihar brothers arrested in GST racket

Police find the details of 40 US nationals duped by group of men in Sonarpur

Fake CBI officer held for cash con

Espionage hoax to ‘dupe’ US citizens: 3 arrested in Sonarpur, Audi seized

Fraud allegations surface against Hemant Soren's welfare scheme for women

'Reduce fraud': US govt recovers $31 million paid to dead people by Social Security

MP: Fraudsters swap QR codes outside shops, divert payments to their bank accounts

Case registered against deceased person for cheating investors of Rs 82.5 lakh in 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

Man held for defrauding ATM users by swapping cards in Delhi

Elderly woman accuses son of TMC leader of pocketing state housing grant

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

'Unauthorised and fraudulent' transaction liability on banks, says Supreme Court

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

Fake Goa government officer held for splurging at resort