Fraud cannot be obfuscated by nationalism: Hindenburg on Adani ‘loot’ January 30, 2023 by Press Trust of India
Hunt on to trace man who posed as UAE govt official, fled 5-star hotel without paying Rs 23L bill January 17, 2023 by Press Trust of India
102 cases registered by CBI in 4 years against 135 companies for financial fraud December 26, 2022 by Indo-Asian News Service
MGNREGA fraud worth Rs 3 crore unearthed in Gujarat, 4 booked December 21, 2022 by Indo-Asian News Service
Theranos founder Elizabeth Holmes sentenced to over 11 yrs in prison November 19, 2022 by Indo-Asian News Service
Indian national charged in $8 mn Covid relief fraud scheme in US November 11, 2022 by Indo-Asian News Service
How a prominent Hyderabadi engineer loss his savings in a fraud phone call November 1, 2022 by Irfan Mohammed
ED starts probe into ‘investment fraud’ case busted by Hyderabad police October 14, 2022 by Mir Alamgir
YouTube showing election-fraud videos to users skeptical about 2020 US polls September 2, 2022 by Indo-Asian News Service
As fraudsters get smarter, RBI, banks get busy plugging loopholes August 28, 2022 by Indo-Asian News Service
Hyderabad ex-mayor Bonthu Rammohan booked under charges of cheating, SC/ST act August 23, 2022 by newsdesk
I-T dept seizes Rs 56 cr cash, 14 cr worth jewellery during raids in Maharashtra August 11, 2022 by Press Trust of India
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore July 14, 2022 by Press Trust of India
