Fraud

AP Mahajan Coop. Bank manager held for fraud

October 9, 2018 by aslam

Elon Musk sued for fraud

September 28, 2018 by qayam

Indian-origin doctor pleads guilty to healthcare fraud in US

September 24, 2018 by qayam

Indian-origin doctor pleads guilty to healthcare fraud in US

September 20, 2018 by sana

City Police nabs two in medical seat fraud case

September 1, 2018 by aslam

21 Indian-origin persons sentenced in massive call centre fraud in US

July 22, 2018 by qayam

Massive fraud in the name of Haj volunteers

June 30, 2018 by Sameer

Leading Muslim fashion designer jailed in Indonesia fraud

May 30, 2018 by zahed

Yet another fraud case against journalist Upendra Rai

May 5, 2018 by Sameer

Here’s how govt. agencies cracked Diamond Power Infra fraud

April 7, 2018 by sana

Kolkata: CBI arrests two in bank fraud case

March 17, 2018 by sana

Kashmiri youth fully part of India’s development journey: Jitendra Singh

February 24, 2018 by qayam

Facebook fraud – Awareness video by Hyderabad police

February 21, 2018 by zahed

Doctor, cop among six arrested in insurance policy fraud

February 10, 2018 by sana

Waqf Board employee robs man of Rs. 60000 by promising Haj volunteer job

February 7, 2018 by rasia

85 jailed for telecom fraud in China

February 2, 2018 by qayam

Why Bitcoin is the largest Ponzi scheme in human history | Analysis

December 29, 2017 by afreen

Banks lost nearly Rs 17,000 crore to frauds last fiscal: Finance Ministry

December 23, 2017 by qayam

Ugandan national arrested for fraud

December 8, 2017 by Sameer

4 charged in $3.5 mn-fraud ‘likely’ linked to India: US prosecutor

December 1, 2017 by samadwhatsapp

FIR against Flipkart founders for alleged cheating

November 28, 2017 by afreen

Emotional Rebel Wilson opens up about her defamation case

November 27, 2017 by shameen

Transparency in demonetisation would have been greatest instrument of fraud: Arun Jaitley

October 11, 2017 by sana

Eight held for cyber fraud

October 9, 2017 by shameen

Sara Netanyahu, Israel PM’s wife may be indicted for fraud

September 8, 2017 by afreen