Fraud

Himachal Pradesh Crypto Scam: Investors Swindled Out Of Rs 200 Crore, Mastermind Still At Large

6 Held As Bengaluru Police Bust Rs 854 Cr Cyber Investment Fraud Racket

Odisha EOW Files FIR Against BJD MLA In Connection With Rs 50 Crore Loan Fraud

CBI Registers FIR Against Unity Infraprojects, CMD For Defrauding SBI And 15 Lenders Of Rs 3,800 Crore

In 'Rs 800 Cr Tax Fraud' Probe, IT Dept Raids SP Leader Azam Khan's Premises For Third Consecutive Day

Who Is Abdul Karim Telgi? Know About Scam 2003: The Telgi Story, Fake Stamp Scam And More

Jharkhand Land Fraud Case: ED Attaches Three Land Parcels Worth Rs 161 Crore

Bodybuilder And Tihar Prison Jailer Deepak Sharma Duped Of Rs 50 Lakh

CBI Files FIR Against Mumbai-Based Firm For Defrauding 2 Banks Of Rs. 388 Crore

2FA, Biometrics, More: Role Of Verification In Combating E-Commerce Frauds

Income Tax Department Finds Alleged Tax Evasion Worth Rs 15,000 Crore By Insurance Companies: Report

FTX Founder Sam Bankman-Fried Gets Jail After Bail Plea Is Rejected In Case Over Misuse Of Investor Funds