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Saturday, 28 September 2024
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Fraud
Fraud
Published 29.07.24, 07:57 PM
Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh
By PTI
Published 29.07.24, 03:11 PM
Fake ITC claims detection by central GST officers up 51% at Rs 36,374 crore in FY 2024
By PTI
Published 29.07.24, 06:38 AM
Two men arrested in Delhi for allegedly duping owner of a travel agency in Calcutta
By Snehal Sengupta
Published 26.07.24, 06:02 PM
CBI busts Gurugram call centre that duped foreigners, nabs 43 cyber criminals
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
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Published 23.07.24, 06:29 AM
Online investment fraud: Two teenagers arrested for duping New Town resident of Rs 19 lakh
By Snehal Sengupta
Published 20.07.24, 09:04 PM
Bihar: 7 arrested for appearing in teacher job test on behalf of actual aspirants
By PTI
Published 19.07.24, 05:54 AM
Cop alert: Call to credit card owner about fraud transaction help may be swindler’s bait
By Monalisa Chaudhuri, Pinak Ghosh
Published 18.07.24, 07:12 AM
Birati resident falls victim to investment scam, loses savings worth of Rs 24 lakh
By Snehal Sengupta
Published 15.07.24, 05:58 AM
Changing tactics of swindlers to do cyber fraud for siphoning money
By Monalisa Chaudhuri
Published 09.07.24, 08:55 AM
Boeing pleads guilty to Max fraud, airline faces $487.2 million fine and 3 years probabtion
By Eileen Sullivan, Danielle Kaye
Published 09.07.24, 07:14 AM
Investment fraud: Sailor loses Rs 30 lakh, two arrested
By Snehal Sengupta
Published 09.07.24, 06:40 AM
Fraud bait: Delivery SMS from ‘IndiaPost’
By Monalisa Chaudhuri
Published 07.07.24, 06:14 AM
Cell phone tower fraud: Company 'director' held for allegedly cheating hundreds of people
By Snehal Sengupta
Published 05.07.24, 06:21 AM
50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested
By Our Special Correspondent
Published 28.06.24, 05:59 AM
Former Central Bureau of Investigation director Nageswara Rao flags land fraud in Odisha
By Subhashish Mohanty
Published 28.06.24, 05:40 AM
Assam fund duped, man staying in a rented apartment in New Alipore arrested
By Monalisa Chaudhuri
Published 26.06.24, 07:06 AM
CBI books four employees of Assam Gramin Vikash Bank’s Madhapur branch in Jorhat for fraud
By Umanand Jaiswal
Published 21.06.24, 06:04 AM
Elderly woman forced to be on video call for eight-days ends up losing Rs 36 lakh
By Monalisa Chaudhuri
Published 16.06.24, 10:47 AM
Confederation of Bengal Trade Associations seeks amnesty scheme for GST disputes
By A Staff Reporter
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