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Sunday, 24 November 2024
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Topic
Fraud
Fraud
Published 30.09.23, 11:56 AM
Bengaluru Police bust Rs 854 crore cyber investment fraud, arrest six people
By PTI
Published 29.09.23, 07:39 AM
‘Fraudster’ strikes with contraband claim
By Monalisa Chaudhuri
Published 29.09.23, 05:11 AM
Mask Aadhaar digits on deeds to combat fraud: Cops tell state finance department
By Monalisa Chaudhuri
Published 28.09.23, 10:28 AM
Donald Trump committed fraud by inflating real estate value, rules New York judge
By Jonah E. Bromwich, Ben Protess
Published 28.09.23, 08:05 AM
Two youths held in North Dinajpur over Aadhaar-linked bank ‘fraud’
By Kinsuk Basu
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Published 27.09.23, 07:36 AM
Rs 2.5 lakh lost to fraudster posing as 'kin'
By Monalisa Chaudhuri
Published 27.09.23, 05:16 AM
Judge rules Donald Trump defrauded banks, insurers while building real estate empire
By AP
Published 25.09.23, 03:04 PM
Three arrested at Calcutta's SSKM hospital for allegedly duping patients
By PTI
Published 25.09.23, 10:57 AM
Alipurduar cop arrested for siphoning funds under pretext of paying civic volunteers
By Our Correspondent
Published 23.09.23, 08:16 AM
Driver of retired IAF air vice marshal arrested for stealing Rs 8 lakh
By Snehal Sengupta
Published 23.09.23, 08:11 AM
Three held after Interpol alert over Rs 2 lakh online fraud with Irish woman
By Our Special Correspondent
Published 20.09.23, 05:11 PM
HC asks ED to file affidavit on Naresh Goyal's plea challenging his arrest for 'fraud'
By PTI
Published 19.09.23, 06:59 AM
Salt Lake cops issue advisory against fraud messages on WhatsApp, Telegram
By Snehal Sengupta
Published 19.09.23, 06:14 AM
Economic offences wing raids Sambad office over loan fraud allegations
By Subhashish Mohanty
Published 18.09.23, 05:27 AM
Police tips to prevent Aadhaar fraud
By Monalisa Chaudhuri
Published 16.09.23, 02:30 PM
Senior citizen accused of Rs 60 crore land fraud in Navi Mumbai, case registered
By PTI
Published 16.09.23, 05:53 AM
Resident of Salt Lake duped out of Rs 1 lakh
By Snehal Sengupta
Published 14.09.23, 02:28 PM
Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody
By PTI
Published 13.09.23, 11:44 AM
Arantxa accused of defrauding Banque de Luxembourg, blames ex-husband in trial
By Our Bureau and Agencies
Published 13.09.23, 09:50 AM
Philippines journalist and Nobel laureate Maria Ressa acquitted of final tax evasion charge
By Jason Gutierrez, Mike Ives
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