Fraud

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

Indian-origin former CEO charged with fraud, ordered to pay $294,000

August 22, 2017 by sana

Though dip in cases, gulf marriage fraud continues in Hyderabad

August 18, 2017 by rasia

Indian-American sentenced to 40 months in prison for fraud

August 17, 2017August 16, 2017 by sana

Indian-American doctor sentenced for USD 49 Million fraud

July 21, 2017 by sana

Compulsory registration of marriages to prevent fraud, Law Commission recommends

July 6, 2017 by Sameer

Indian-American fmr executives charged in $4 mn fraud scheme

July 1, 2017 by sana

Bihar topper Ganesh admitted using unfair methods in examination

June 6, 2017 by Feroz

Lalu Yadav’s elder son is younger to his youngest son

June 4, 2017 by Feroz

Indian-origin former CEO charged with fraud in US

June 3, 2017 by sana

Indian-origin executive to pay $750,000 to resolve fraud allegations

June 1, 2017 by sana

US: Indian-American sentenced to 15 years in jail for $33 million fraud

May 19, 2017 by sana

CBI raids TDP MLC’s properties in Rs 205 crore loan fraud

May 13, 2017 by rasia