Fraud: Latest Articles, Videos and Photos of Fraud

Published 27.12.24, 03:45 PM

Kolkata: 3 held for trying to dupe man by posing as functionaries of TMC 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 21.12.24, 01:13 PM

Sonu Sood visits Coffee House, rides iconic yellow taxi during Fateh promotions in Kolkata

By Sagorika Roy
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

Man forges identity documents to obtain passports, arrested from office in Barisha

By Monalisa Chaudhuri
Published 19.12.24, 06:29 AM

Enforcement Directorate raids premises of BJD MLA Pramila Mallik’s brother

By Subhashish Mohanty
Published 18.12.24, 10:04 AM

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

By Kinsuk Basu
Published 17.12.24, 08:10 AM

KYC bait in online fraud: Two men from Jharkhand arrested

By Snehal Sengupta
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 10.12.24, 06:53 PM

PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi

By PTI
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

Fraud

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

Cyber fraud called 'pig butchering scam' targeting unemployed youths, housewives, students: MHA report

ED conducts raids at 8 places in Bengal in connection with Rs 1,000 crore cyber fraud in Tamil Nadu

Risk proofing

Rs 21.59 crore siphoned off from sports complex account; main accused alleges insider's role

Kolkata: 3 held for trying to dupe man by posing as functionaries of TMC MP's office

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

Sonu Sood visits Coffee House, rides iconic yellow taxi during Fateh promotions in Kolkata

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

Man forges identity documents to obtain passports, arrested from office in Barisha

Enforcement Directorate raids premises of BJD MLA Pramila Mallik’s brother

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

KYC bait in online fraud: Two men from Jharkhand arrested

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

PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi

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