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Friday, 19 April 2024
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Topic
Fraud
Fraud
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
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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
Published 29.03.24, 10:29 AM
Axis Bank credit card users impacted by fraudulent overseas transactions
By PTI
Published 27.03.24, 06:32 AM
Man in 70s duped out of nearly Rs 90,000 in bid to book hotel online through a website on internet
By Snehal Sengupta
Published 26.03.24, 03:18 PM
25 youths go to Thailand for ‘high-paying’ jobs, forced to commit cyber fraud from Laos; 2 held
By PTI
Published 18.03.24, 10:58 AM
Prod on banks to check mis-selling of insurance products, protect customer interests
By PTI
Published 18.03.24, 06:04 AM
Courier fraud spreads net across city as increasing number of Kolkatans fall victim
By Monalisa Chaudhuri
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