Fraud: Latest Articles, Videos and Photos of Fraud

Published 27.10.23, 12:09 PM

Maharashtra: Three more held over hacking into payment gateway service provider’s system

By PTI
Published 21.10.23, 12:16 PM

Cryptocurrency worth $930,000 seized by CBI from Ahmedabad-based man

By PTI
Published 14.10.23, 07:37 PM

Central Bureau of Investigation busts passport racket, 2 held including senior passport officer

By Sougata Mukhopadhyay
Published 14.10.23, 06:28 PM

India-Pak WC clash: Man arrested for cheating match ticket seeker of Rs 2.68 lakh

By PTI
Published 14.10.23, 01:49 PM

Thane police nab one more accused in Rs 16,180 crore payment gateway fraud case; fourth arrest so far

By PTI
Published 14.10.23, 04:47 AM

Man trying to buy foreign currency cheated by group, hand him bag full of paper shreds

By Our Special Correspondent
Published 12.10.23, 05:19 AM

Eight arrested for duping residents of Australia and UK

By A Staff Reporter
Published 10.10.23, 03:07 PM

Bollywood actor Aftab Shivdasani falls prey to KYC fraud, loses Rs 1.50 lakh

By PTI
Published 05.10.23, 06:01 AM

Two men held for duping people by luring them to like videos on social media

By A Staff Reporter
Published 05.10.23, 05:40 AM

Rs 1.97 lakh lost to online bank fraud

By Monalisa Chaudhuri
Published 04.10.23, 10:40 AM

Two Indian-origin men in US guilty of fraud in multi-million dollar Covid fund

By PTI
Published 04.10.23, 08:09 AM

Three men arrested for duping government job aspirants

By Snehal Sengupta
Published 04.10.23, 07:47 AM

Held for cheating five people in US with anti-virus plot

By Monalisa Chaudhuri
Published 02.10.23, 10:28 AM

Maharashtra: Lured by good returns on bitcoin trading, Thane man loses over Rs 77 lakh

By PTI
Published 02.10.23, 08:06 AM

Family tries to book resort via phone, loses Rs 21,000 in fraud

By Our Special Correspondent

Fraud

22-year-old man arrested for falsely promising World Cup tickets through social media

'This isn't political rally': Judge chides Trump as ex-president testifies in civil fraud trial

ED files chargesheet against Jet Airways founder Naresh Goyal, five others in bank fraud case

Rise in hotel booking fraud during holiday season

Gujarat: Two held for securing Rs 4.16 crore in govt grants by setting up fake office

Maharashtra: Three more held over hacking into payment gateway service provider’s system

Cryptocurrency worth $930,000 seized by CBI from Ahmedabad-based man

Central Bureau of Investigation busts passport racket, 2 held including senior passport officer

India-Pak WC clash: Man arrested for cheating match ticket seeker of Rs 2.68 lakh

Thane police nab one more accused in Rs 16,180 crore payment gateway fraud case; fourth arrest so far

Man trying to buy foreign currency cheated by group, hand him bag full of paper shreds

Eight arrested for duping residents of Australia and UK

Bollywood actor Aftab Shivdasani falls prey to KYC fraud, loses Rs 1.50 lakh

Two men held for duping people by luring them to like videos on social media

Rs 1.97 lakh lost to online bank fraud

Two Indian-origin men in US guilty of fraud in multi-million dollar Covid fund

Three men arrested for duping government job aspirants

Held for cheating five people in US with anti-virus plot

Maharashtra: Lured by good returns on bitcoin trading, Thane man loses over Rs 77 lakh

Family tries to book resort via phone, loses Rs 21,000 in fraud