Fraud

CBI Chargesheets 17, Including 4 Chinese Nationals, In Rs 1,000 Crore Cyber Fraud Case

'OTP Fraud, Draining Bank Account, Over 1000 Calls': BLO On SIR Duty Raises Plight In Bengal

Noida Man Posing As Delhi BJP President Arrested At UP Deputy CM Maurya's Lucknow Residence

Bengaluru Crackdown: 21 Fake Microsoft Support Staff Held In Rs 13.5-Crore Fraud

Bengaluru Woman Duped Of ₹33 Lakh After Deepfake 'Nirmala Sitharaman' Promotes Trading App

CBI Registers Rs 228 Cr Bank Fraud Case Against Anil Ambani’s Son, Reliance Home Finance

Love, Trust And Betrayal: Jailed Reel Star Held For Cheating Engineer Of ₹22 Lakh

Sanchar Saathi Is Not A Snooping App, Says Govt As It Defends Anti-Fraud Tool

Mehul Choksi Fails To Drop FEO Proceedings Amid Extradition Battle: Special Court Rejects Plea

BSE Warns Investors Against Fake Advisory Platform ‘EZInvest’ Circulating Illegal Stock Tips

Delhi Police Arrest 42 In Rs 254-Crore Cybercrime Crackdown Under Operation CyHawk

Vikram Bhatt Booked For Alleged ₹30-Crore Fraud In Udaipur; Filmmaker Says FIR Is ‘Forged’