Fraud

Class-8 Dropout Tea Seller From Gwalior Dupes People Of Rs 14 Lakh By Posing As IPS Officer

CBI & Delhi Police Assist FBI In Busting A Multimillion Dollar Scam Posing As Tech Support

CBI Filed 3 New FIR Against Mehul Choksi For PNB & Other Banks' Additional Loss Of Rs 6,746 Crores

CBI Files Case Against Two Ex-Employees, Four Others For Visa Fraud At French Embassy

Theranos Fraud Case: India-Origin Ramesh Balwani Sentenced To 13 Years In Prison

Trump's Two Companies Convicted For Tax Fraud, Days After He Announced Third Campaign For US Presidency

Karnataka: Congress Alleges Election Data Fraud By BJP, Moves ECI Seeking Probe

CBI Files Chargesheet Against Ex-ABG Shipyard Chairman Rishi Agarwal & 24 Others

International Fraud Awareness Week: Three Online Frauds That Can Put You In Serious Trouble

CBI Books Pen Maker Rotomac Global In Rs 750 Crore Bank Fraud Case

Coimbatore: Two Booked For Duping Man Of Rs 22.50 Lakh

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