Fraud

Nigerian national sentenced to 6 months imprisonment for fraud

July 31, 2019 by shameen

Beware WhatsApp users! Don’t fall for ‘1000GB free data’ offer

July 31, 2019 by safoora

Probe in fraud case against Sonakshi to continue after reviewing documents: Police

July 12, 2019 by

GST fraud totalling Rs 60 crore busted, 4 held

June 21, 2019 by Younus

Israeli PM’s wife convicted of misusing state funds, fined around USD 2,800

June 16, 2019 by shameen

Woman arrested in matrimonial websites fraud case

June 13, 2019 by aslam

‘Online beggar’ in UAE makes $50,000 in 17 days

June 10, 2019 by Younus

Paytm Mall hit with Rs 5-10 crore cashback fraud

May 14, 2019 by Sameer

Indian embassy issues important alert for expats in UAE

May 11, 2019 by safoora

Indian-American doctor gets 9 years for fraud

May 11, 2019 by Younus

Man gets life imprisonment for loan fraud

May 3, 2019 by newsdesk

Social media fraud increased 43% in 2018: Report

April 29, 2019 by safoora

Company official held for Rs 6 cr fraud in Gurugram

April 25, 2019 by shameen

FIR filed against 2 for duping villager of Rs 75 lakhs promising IPL selection for his son

April 23, 2019 by shameen

Indian-origin physician charged with healthcare fraud

April 20, 2019 by newsdesk

Indian citizen sentenced in US for call centre-linked fraud

April 19, 2019 by Younus

Nissan shareholders remove former chairman Carlos Ghosn from its board

April 8, 2019 by

Israel attorney general announces intention to indict Netanyahu

February 28, 2019 by shameen

SC asks Centre to consider plea to check cheating at petrol pumps

February 2, 2019 by

Four held with Amazon merchandise worth Rs 50 lakh

January 25, 2019 by safoora

‘Repaid loans for 40 years, not right to call him fraud’: Gatkari on Mallya

December 14, 2018 by Zain Khan

Multi Level Marketing Fraud Case: Nine including IIT dropouts held in Hyderabad

November 18, 2018 by Sameer

Indian-American charged with H-1B visa, mail fraud

November 3, 2018 by sana

FBI looking into bid to smear Russia probe chief Mueller

October 31, 2018 by arshad

Bank Manager held for Fraudulent Transactions

October 9, 2018 by aslam