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Sunday, 22 December 2024
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Fraud Case
Fraud Case
Published 17.12.24, 08:10 AM
KYC bait in online fraud: Two men from Jharkhand arrested
By Snehal Sengupta
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 23.11.24, 07:57 PM
Fraudsters use fake 'PM Kisan Yojna' app to steal money via UPI, Tamil Nadu Police warn public
By PTI
Published 25.10.24, 07:38 PM
KBC scam: Swindlers dupe TN resident of Rs 2.91 lakh to release 'prize money' worth crores
By PTI
Published 03.10.24, 04:31 PM
Elvish Yadav, Bharti Singh among 5 summoned after Delhi police bust Rs 500 cr investment fraud
By PTI
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Published 02.10.24, 08:20 PM
Woman duped of Rs 18 lakh by 'Facebook friend' identifying as Indian Army official
By PTI
Published 30.09.24, 05:06 PM
Three held in Delhi for duping man of Rs 2.39 crore on pretext of providing CNG pump
By PTI
Published 30.09.24, 04:51 PM
Man held for cheating Rs 1.2 crore from prospective Haj pilgrims in Odisha
By PTI
Published 27.09.24, 06:49 PM
IFS officer, husband booked for duping doctor of Rs 64 lakh on pretext of investment
By PTI
Published 20.09.24, 10:02 PM
BharatPe co-founder Ashneer Grover’s brother-in-law arrested in Rs 81 crore fraud case
By PTI
Published 21.08.24, 08:23 PM
Kerala police issues notice to Google, Meta over apps, ads linked to fake lotteries
By PTI
Published 09.08.24, 08:58 PM
NIA charge sheets five men for providing logistics, support to CPI(M) in Chhattisgarh
By PTI
Published 06.08.24, 10:58 AM
20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case
By PTI
Published 05.08.24, 03:44 PM
Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case
By PTI
Published 31.07.24, 12:08 PM
ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case
By PTI
Published 29.07.24, 07:57 PM
Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh
By PTI
Published 23.07.24, 08:26 PM
Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards
By PTI
Published 12.04.24, 11:05 AM
Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case
By PTI
Published 11.04.24, 02:52 PM
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
By AP
Published 04.03.24, 11:08 AM
Bengal to engage 10 trained constables in every cybercrime police station across state
By Soumya De Sarkar
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Sunday, 22 December 2024
Sunday, 22 December 2024
