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Fraud

Online WFH Scam: Man loses Rs 70 lakh in Gurugram

July 13, 2023 by Indo-Asian News Service
Categories India

CBI court sentences 2 bank officials to 5-year RI in fraud case

June 28, 2023 by Mir Alamgir
Categories Hyderabad

Rashmika Mandanna duped of Rs 80 lakhs, details inside

June 19, 2023 by Addla Sreeja
Categories Tollywood

YouTube stops removing fake US presidential election fraud claims

June 3, 2023 by Indo-Asian News Service
Categories Technology

Indo-Canadian charged with laundering bitcoin worth over $24 mn in US

June 1, 2023 by Indo-Asian News Service
Categories Business, Technology, World

Hyderabad: Police arrests three involved in direct-selling fraud

May 30, 2023 by newsdesk
Categories Crime in Hyderabad, Hyderabad

From WhatsApp to Telegram, how fraudsters are still conning Indian users

May 18, 2023 by Indo-Asian News Service
Categories Business, India, Technology

Techie involved in Income Tax refund fraud arrested

May 15, 2023 by Press Trust of India
Categories India

57% of all fraud incidents in India now ‘platform’ frauds: Report

May 11, 2023 by Indo-Asian News Service
Categories Business, Technology

Hyderabad: Four sentenced to 5 years in jail in fake docs case

May 9, 2023 by Mir Alamgir
Categories Crime, Crime in Hyderabad, Hyderabad

Former Indian-origin employee sent to jail for stealing USD 17 million from Apple

April 30, 2023 by Indo-Asian News Service
Categories Technology

Shah Rukh Khan, Byju’s staffer ordered to pay compensation, return fees

April 28, 2023 by Press Trust of India
Categories News

AI tech like ChatGPT can be used to aturbocharge fraud: FTC’s Lina Khan

April 19, 2023 by Indo-Asian News Service
Categories Business, Technology

Nigerian national held for duping Gurugram woman of Rs 2 lakh in customs fraud

April 3, 2023 by Press Trust of India
Categories India

SC: ‘Consumer courts can’t decide cases involving tortious acts’

April 1, 2023 by Indo-Asian News Service
Categories India

Srinagar court rejects fake PMO official’s bail application

March 23, 2023 by Indo-Asian News Service
Categories India, Kashmir

Hyderabad: Fake KFC franchise gang lure people of Rs 94L, busted

March 23, 2023 by newsdesk
Categories Crime, Crime in Hyderabad, Hyderabad

Hyderabad: LIC cautions public against fraudsters

March 10, 2023 by SM Bilal
Categories Hyderabad

100 investment fraud cases in the last 2 months in Hyderabad

March 2, 2023 by Mir Alamgir
Categories Crime, Crime in Hyderabad, Hyderabad, Top Stories

Indian-American jailed for wire fraud targeting elderly

February 25, 2023 by Indo-Asian News Service
Categories India, World

Indian-American doctor admits healthcare fraud conspiracy

February 20, 2023 by Indo-Asian News Service
Categories World

Hyderabad: Fraudsters held for cheating elderly of Rs 1.60 Cr

February 16, 2023 by newsdesk
Categories Hyderabad, India

Hyderabad: Three arrested for duping students of Rs 2 crore

February 7, 2023 by newsdesk
Categories Hyderabad

Elon Musk cleared of fraud charges in ‘Tesla funding secured’ case

February 4, 2023 by Indo-Asian News Service
Categories Business, Technology

Bengaluru: Techie held for trapping women by promising jobs

February 3, 2023 by Indo-Asian News Service
Categories Bangalore
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