Fraud: Latest Articles, Videos and Photos of Fraud

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
Published 05.12.24, 06:33 AM

CBI conducts raids at 10 Delhi locations in connection with transnational cyber fraud

By Imran Ahmed Siddiqui
Published 01.12.24, 10:04 AM

Bangla national staying in Calcutta with ‘fake’ documents arrested from Park Street area

By Monalisa Chaudhuri, Our Bureau
Published 30.11.24, 05:54 AM

Maharashtra elections: Congress flags ‘electoral fraud’ before EC

By Pheroze L. Vincent
Published 29.11.24, 11:30 PM

RG Kar financial irregularities: CBI files chargesheet, not accepted by court

By PTI
Published 28.11.24, 07:55 PM

Indian-origin neurosurgeon fined USD 2 million in US for Medicare fraud over false surgery claims

By PTI
Published 28.11.24, 01:41 PM

Calcutta court orders confiscation of Rs 24 cr worth assets under FEOA in bank fraud case: ED

By PTI
Published 27.11.24, 02:02 PM

ED files chargesheet against IFS officer, husband in investment 'fraud' worth Rs 110 crore

By PTI

Fraud

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

CBI conducts raids at 10 Delhi locations in connection with transnational cyber fraud

Bangla national staying in Calcutta with ‘fake’ documents arrested from Park Street area

Maharashtra elections: Congress flags ‘electoral fraud’ before EC

RG Kar financial irregularities: CBI files chargesheet, not accepted by court

Indian-origin neurosurgeon fined USD 2 million in US for Medicare fraud over false surgery claims

Calcutta court orders confiscation of Rs 24 cr worth assets under FEOA in bank fraud case: ED

ED files chargesheet against IFS officer, husband in investment 'fraud' worth Rs 110 crore