Fraud

SpiceJet MD Ajay Singh Booked For Duping Businessman Over Company Shares

TN Police On Lookout Of Scamsters Who Cheated Ex-CBDT Chairman Of Rs 10 Lakh

Theranos Fraud: Ex-COO Sunny Balwani Found Guilty Too, 6 Months After Founder Elizabeth Holmes’ Conviction

Chhattisgarh: Accounts Of Three Chinese Nationals Frozen By Binance In Crypto Fraud

CBI Books DHFL's Kapil, Dheeraj Wadhawan In Rs 34,615-Crore Bank Fraud Case

Shakira To Face Trial In Spanish Tax Fraud Case

Boney Kapoor Loses Rs 4 Lakh To ‘Cyber Fraud’, Mumbai Police Files Case

Dominica Withdraws Illegal Entry Case Against Fugitive Diamantaire Mehul Choksi

Chennai Man Loses Rs 10 Lakh In Crypto Scam, Say Scammers Trained In 'Psychological Manipulation'

Credit Card Closure New Rules: Card Holder Will Be Paid Rs 500 Per Day If There Is Delay

Telangana Governor Tamilisai Soundararajan Seeks Report From Govt On Suicides & Medical Scam

Rajkummar Rao's PAN Card Used In Loan Fraud, Actor Claims Drop In Credit Score