Top Stories on Fraud

Hyderabad: CBI Court Hands Former Company Affairs Official Five-Year Jail Term

Crypto Fraudsters Posing As Canadian Officials Allegedly Duped Victims, CBI Recovers Rs 1 Crore

I-T Department Uses AI To Crack Down on Tax Fraud By Salaried Employees

Truecaller Assistant That Can Take Calls On User's Behalf Launched In India: Price, Features And More

Secure Mobile Payments: Why Robust Authentication Is Important

Ameesha Patel Appears Before Ranchi Court In Fraud And Cheque Bounce Case

Mumbai Doctor Duped Of Rs 1 Crore In 'Telegram Movie Rating Scam'

Beware: 'Courier Scam' On The Rise, Duping Students Of Lakhs

Hyderabad: CBI Court Convicts Two Former Union Bank Managers In Fraud Case

Sebi Attaches Bank, Demat, MF Accounts Of Mehul Choksi To Recover Dues

Minimising Fraudulent Activities: How To Detect And Prevent Business-Related Deception Via AI-Based Background Screening

BharatPe Rs 81-Crore Fraud Case: Delhi HC Refuses To Stay Investigation Against Ashneer Grover And Wife