Fraud: Latest Articles, Videos and Photos of Fraud

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
Published 04.01.25, 09:27 PM

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

By PTI
Published 02.01.25, 04:50 PM

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

By PTI
Published 02.01.25, 01:27 PM

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

By PTI
Published 01.01.25, 07:21 AM

Risk proofing

By The Editorial Board
Published 30.12.24, 12:46 PM

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

By PTI
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

Fraud

'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

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