Fraud

Videocon-ICICI case: ED chargesheet reveals drivers, gardeners, office boys appointed ‘dummy directors’

December 9, 2020 by Minhaj Adnan

Cyber crime cell busted a notorious dating fraud gang of West Bengal

November 20, 2020 by newsdesk

Two held for GST credit fraud of Rs 35.72 crore in TN

November 16, 2020 by Syed Azam

CBI books Ezeego promoters, directors for loan fraud

November 10, 2020 by Sameer

5 arrested for gold loan fraud worth Rs 2.91 cr in Union Bank of India

October 1, 2020 by Nihad Amani

4 held for online fraud; Rs 17.67 lakh in cash seized

September 24, 2020 by neha

Dundigal becoming a hub for ‘2BHK scheme fraud’

September 19, 2020 by Mohammed Hussain

Ram Janmabhoomi trust defrauded Rs 6 lakh via fake cheques

September 11, 2020 by Sruthi Vibhavari

Cyberabad police issues advisory to prevent Paytm KYC frauds

September 10, 2020 by Mohammed Hussain

How an engineer in Dubai masterminded online fraud in India!

August 14, 2020 by safoora

Crowd funding fraud: Hyderabadi Salman arrested

July 30, 2020 by aslam

Hyderabad: Two arrested for COVID-19 crowd funding fraud

July 29, 2020 by SM Bilal

Indo-American techie held for $5.5 mn fraud in COVID relief fund

July 27, 2020 by newsdesk

Hyderabad: Fake Baba arrested for failing to cure COVID-19

July 25, 2020 by SM Bilal

Indian-American techie held for $5.5 mn fraud in COVID relief fund

July 25, 2020 by Minhaj Adnan

2 Indian men accused of fraud in Dubai

July 21, 2020 by newsdesk

British Indian woman in the net of 1 Million pounds fraud crackdown

July 17, 2020 by Minhaj Adnan

Hyderabad: Fake online boutique commits fraud

January 17, 2020 by Sameer

Uganda: 2 weeks after marriage, imam discovers his wife a man

January 16, 2020 by safoora

Fraud to get MNC jobs, gang shifted to city

November 5, 2019 by

Fraud on selling gold coins, gang arrested

November 5, 2019 by

FIR against Delhi Post Office clerk for fraud of Rs 18 lakh

November 2, 2019 by shameen

Delhi: Nigerian man arrested for duping women

September 19, 2019 by shameen

Spotify is asking for users’ location data to curb fraud

September 14, 2019 by

Jio users attention, Beware alarm

August 22, 2019 by aslam