Fraud: Latest Articles, Videos and Photos of Fraud

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
Published 14.06.24, 08:45 PM

Nearly half of Indians experienced financial fraud in last three years: Survey

By PTI
Published 13.06.24, 02:10 PM

Postal department recruitment fraud: CBI conducts searches at 67 locations in Odisha

By PTI
Published 12.06.24, 06:45 AM

Fraud call from ‘colleague’

By Monalisa Chaudhuri
Published 08.06.24, 09:16 AM

RBI raises bulk deposit limit to Rs 3 crore to improve asset liability management of banks

By Our Bureau
Published 08.06.24, 06:25 AM

‘Free phone recharge’: Cops warn of fake alert

By Our Special Correspondent
Published 07.06.24, 05:27 AM

Salt Lake resident duped out of around Rs 78 lakh via ‘stock market’ app

By Snehal Sengupta
Published 07.06.24, 05:22 AM

Men in uniform posing as Mumbai cops extort Rs 31 lakh from 42-year-old woman in Alipore

By Monalisa Chaudhuri
Published 30.05.24, 02:53 PM

Banking sector sees surge in fraud cases despite decrease in amount involved: RBI report

By PTI
Published 30.05.24, 09:47 AM

Cooch Behar: Three residents of Assam arrested in Dinhata for sale of ‘fake’ gold bar

By Our Correspondent
Published 28.05.24, 03:05 PM

Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case

By PTI
Published 27.05.24, 07:35 PM

Govt cracks down on SMS scammers; blacklists principal entities found spewing fraud msgs

By PTI

Fraud

Investment fraud: Sailor loses Rs 30 lakh, two arrested

Fraud bait: Delivery SMS from ‘IndiaPost’

Cell phone tower fraud: Company 'director' held for allegedly cheating hundreds of people

50-year-old loses Rs 16 lakh to online fraud of high returns on investment, four arrested

Former Central Bureau of Investigation director Nageswara Rao flags land fraud in Odisha

Assam fund duped, man staying in a rented apartment in New Alipore arrested

CBI books four employees of Assam Gramin Vikash Bank’s Madhapur branch in Jorhat for fraud

Elderly woman forced to be on video call for eight-days ends up losing Rs 36 lakh

Confederation of Bengal Trade Associations seeks amnesty scheme for GST disputes

Nearly half of Indians experienced financial fraud in last three years: Survey

Postal department recruitment fraud: CBI conducts searches at 67 locations in Odisha

Fraud call from ‘colleague’

RBI raises bulk deposit limit to Rs 3 crore to improve asset liability management of banks

‘Free phone recharge’: Cops warn of fake alert

Salt Lake resident duped out of around Rs 78 lakh via ‘stock market’ app

Men in uniform posing as Mumbai cops extort Rs 31 lakh from 42-year-old woman in Alipore

Banking sector sees surge in fraud cases despite decrease in amount involved: RBI report

Cooch Behar: Three residents of Assam arrested in Dinhata for sale of ‘fake’ gold bar

Calcutta: ED conducts raids at residence of businessman, company official in bank fraud case

Govt cracks down on SMS scammers; blacklists principal entities found spewing fraud msgs