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Saturday, 28 September 2024
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Fraud
Fraud
Published 23.04.24, 09:07 PM
Mahindra Finance detects about Rs 150 cr fraud in loan portfolio, defers FY24 financial results till May 30
By PTI
Published 22.04.24, 08:30 PM
Gurugram: 4 cyber criminals held for defrauding people of over Rs 4.5 crore
By PTI
Published 21.04.24, 05:49 AM
Alert! Fraudsters have new ways to trick you
By Monalisa Chaudhuri
Published 20.04.24, 06:48 AM
Sleaze racket: 75-year-old retired government official duped of Rs 36 lakh
By Monalisa Chaudhuri
Published 20.04.24, 06:41 AM
Duped out of Rs 30 lakh with video bait
By Snehal Sengupta
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Published 16.04.24, 02:55 PM
Delhi HC rejects plea to quash FIR against man accused of exploiting PM Modi's identity
By PTI
Published 13.04.24, 06:24 PM
Two held from Bihar for cheating woman of Rs 3.12 lakh on pretext of updating KYC
By PTI
Published 12.04.24, 11:05 AM
Mumbai police arrest close aide of Cox & Kings owner in Rs 400-crore bank fraud case
By PTI
Published 11.04.24, 02:52 PM
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
By AP
Published 11.04.24, 01:02 PM
Hardik Pandya's stepbrother held for cheating cricketer of over Rs 4 crore in business
By PTI
Published 10.04.24, 02:17 PM
FedEx says it never requests personal information through phone calls for shipped goods
By PTI
Published 06.04.24, 07:20 AM
Rs 4 lakh lost to ‘KYC update’ fraud
By Snehal Sengupta
Published 06.04.24, 06:50 AM
Money lost in online helmet sale recovered
By Our Special Correspondent
Published 04.04.24, 06:33 AM
Delivery man loses money to pizza 'buyer'
By Monalisa Chaudhuri
Published 03.04.24, 07:01 AM
Held for posing as CEO, duping employees
By Snehal Sengupta
Published 01.04.24, 06:45 AM
Man arrested in Punjab for siphoning money from nationalised bank in Salt Lake’s CJ Block
By Snehal Sengupta
Published 01.04.24, 06:12 AM
Indian government rescue citizens forced into cyber fraud schemes in Cambodia
By Reuters
Published 30.03.24, 08:46 PM
Collaborating closely with Cambodian authorities, 250 Indians rescued: MEA on illegal cyber work
By PTI
Published 29.03.24, 08:48 PM
Govt cautions people against calls impersonating DoT, threatening to disconnect numbers
By PTI
Published 29.03.24, 10:37 AM
Founder of FTX Sam Bankman-Fried jailed for 25 years for crypto fraud
By AP
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