Fraud: Latest Articles, Videos and Photos of Fraud

Published 02.08.24, 06:47 AM

Five men arrested for allegedly running a job racket in New Town duping aviation aspirants

By Snehal Sengupta
Published 01.08.24, 03:26 PM

HDFC Bank advises customers to be cautious of fake trading platforms

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 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
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

Fraud

20 years pursuit: CBI arrests offender, proclaimed dead by court, in SBI fraud case

Court orders restitution of assets worth Rs 12 crore to depositors in Rose Valley case

Four men arrested for duping a Bowbazar resident out of Rs 9 lakh in investment bait

Seven arrested in Behala call centre raid making overseas calls to people based in Australia

Odisha: Govt engineer arrested after 85 plots, market complex, building found possession

Five men arrested for allegedly running a job racket in New Town duping aviation aspirants

HDFC Bank advises customers to be cautious of fake trading platforms

ED raids Himachal Pradesh Congress MLA RS Bali in Ayushman Bharat fraud case

Economics graduate, two more held for defrauding Delhi bank of Rs 9.5 lakh

Fake ITC claims detection by central GST officers up 51% at Rs 36,374 crore in FY 2024

Two men arrested in Delhi for allegedly duping owner of a travel agency in Calcutta

CBI busts Gurugram call centre that duped foreigners, nabs 43 cyber criminals

Delhi police arrest three for duping people over insurance renewals; seize IDs, ATM cards

Online investment fraud: Two teenagers arrested for duping New Town resident of Rs 19 lakh

Bihar: 7 arrested for appearing in teacher job test on behalf of actual aspirants

Cop alert: Call to credit card owner about fraud transaction help may be swindler’s bait

Birati resident falls victim to investment scam, loses savings worth of Rs 24 lakh

Changing tactics of swindlers to do cyber fraud for siphoning money

Boeing pleads guilty to Max fraud, airline faces $487.2 million fine and 3 years probabtion

Investment fraud: Sailor loses Rs 30 lakh, two arrested