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Saturday, 07 February 2026
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Topic
Fraud
Fraud
Published 12.10.25, 06:57 AM
88-year-old man loses Rs 33 lakh to digital arrest scam by frauds posing as CBI
By Monalisa Chaudhuri
Published 12.10.25, 06:20 AM
Surge in festive fraud; click-bait scams ring alarm ahead of Diwali, to stay alert
By Monalisa Chaudhuri
Published 11.10.25, 08:30 AM
US SEC says India yet to serve summons to Adani executives in $265M fraud, bribery case
By Reuters
Published 11.10.25, 06:44 AM
Family duped out of Rs 14.33 lakh by travel agency hired to organise Europe trip
By Monalisa Chaudhuri
Published 11.10.25, 06:29 AM
Admission consultant held for fooling guardian with Rs 11.47 lakh in the name of admission
By Monalisa Chaudhuri
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Published 10.10.25, 06:33 AM
Two arrested for Rs 4.5 lakh investment fraud, failure in return turtles the bowl
By Monalisa Chaudhuri
Published 10.10.25, 05:09 AM
48-year-old doctor from Salt Lake duped out of Rs 21 lakh; fraud offers, steep losses
By Monalisa Chaudhuri
Published 10.10.25, 05:03 AM
Loan scam costs man residing from New town Rs 3.8 lakh, scammers blew lies in eyes
By Monalisa Chaudhuri
Published 09.10.25, 05:43 AM
Rs 1 crore lost to ‘digital arrest’ hoax: Retired government officer duped in elaborate cyber scam
By Monalisa Chaudhuri
Published 08.10.25, 05:55 AM
Man residing from Rajarhat loses Rs 4.5 lakh to 'bank call' over WhatsApp on Tritiya
By Monalisa Chaudhuri
Published 08.10.25, 05:21 AM
Jeweller duped in payment scam, Rs 1 lakh lost after fraudster's customer appearance
By Monalisa Chaudhuri
Published 07.10.25, 07:17 AM
Rs 21.6 crore lost by businessman in investment scam; cyber crooks on the prowl
By Monalisa Chaudhuri
Published 02.10.25, 01:21 PM
Shilpa Shetty, husband Raj Kundra move HC to lift LOC, seek nod for foreign travel
By PTI
Published 02.10.25, 05:21 AM
SC cancels bail, cites oversight by Delhi courts in Rs 6 crore fraud case
By Our Bureau
Published 26.09.25, 06:56 PM
Delhi court denies bail to self-styled godman Chaitanyananda in multi-crore fraud, forgery case
By PTI
Published 12.09.25, 06:54 AM
‘Cyber Durga’ takes on online fraud, social awareness theme by a housing complex
By Monalisa Chaudhuri
Published 10.09.25, 04:19 PM
Enforcement Directorate files new case against Anil Ambani, linked to Rs 2,929 crore fraud
By Our Web Desk, Agencies
Published 08.09.25, 06:09 AM
Two senior bankers arrested for alleged forgery and cheating a family over loan
By Monalisa Chaudhuri
Published 05.09.25, 01:43 PM
Anil Ambani denies operations role as Bank of Baroda flags RCom and his loans as fraud
By Our Web Desk
Published 01.09.25, 05:35 AM
Fear and greed drive cyber crimes, know the common cheating tricks, say experts
By Monalisa Chaudhuri, Jhinuk Mazumdar
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