Congress accuses BJP of receiving multi-crore donations from scam-hit DHFL June 25, 2022 by Press Trust of India
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit June 22, 2022 by Press Trust of India
Indian investors lost Rs 1,000 cr to fake crypto exchanges: Report June 21, 2022 by Indo-Asian News Service
WhatsApp likely to add another verification code to prevent fraud June 5, 2022 by Indo-Asian News Service
UIDAI withdraws warning about sharing Aadhar, asks for ‘normal prudence’ May 29, 2022 by Shreya Srikonda
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others May 10, 2022 by Press Trust of India
Gujarat private firm chairman held in Rs 762-crore GST fraud February 24, 2022 by Press Trust of India
Indian-origin couple convicted for COVID loan scheme fraud in UK December 23, 2021 by Press Trust of India
US seizes $56 mn in crypto fraud, to pay victims in dollars November 19, 2021 by Indo-Asian News Service
UP man poses as dead MP to claim compensation, probe ordered November 4, 2021 by Indo-Asian News Service
24-year-old employee of Mudra Co-operative society attempts suicide October 22, 2021 by Sumaya Junaid Ahmed
