Fraud

Kolkata Fraud Gaming App Case: ED Freezes Bitcoins Worth Rs 1.65 Crores

China-Linked Crypto Scam: Man Arrested In Gurugram Over Alleged Fraud Of Crores

Maharashtra: Man Duped Of Rs 2.14 Lakh After Clicking On 'Link' To Pay Electricity Bill

SC Issues Notice To RBI, CBI On Subramanian Swamy Plea Seeking Probe In Bank Loan Fraud Cases

E-commerce Losses Due To Online Fraud To Exceed $48 Billion Globally

Kolkata Police Seize Rs 32 Crore From 1,600 Bank Accounts In Gaming App Fraud Case: Report

Kolkata Fraud Gaming App Case: ED Seizes Bitcoin Worth Rs 12.83 Crore Owned By Prime Accused

Kolkata Fraud Gaming App Case: Rs 14.53 Crore Seized From Cryptocurrency Wallet Of Prime Accused

New York Attorney General Sues Ex-President Donald Trump, Three Children Over Business 'Fraud'

CBI Arrests ABG Shipyard Founder Rishi Agarwal In Rs 22,842 Crore Bank Fraud Case

US: 48 People Charged For Running Covid Fraud Scheme Worth $250 Million

CBI Files Charge Sheet Against Rana Kapoor, Gautam Thapar In Rs 466.51-Cr Yes Bank Fraud Case