Fraud

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

Kolkata: ED Says Main Accused In Fraud Gaming App Case 'Not Traceable', Rs 17.32 Crore Seized

Kolkata: ED Recovers Over 17 Cr Cash In Mega Crackdown On Businessman In Gaming App Scam, Raids Conclude

Fraudsters Dupe Serum Institute Of Rs 1 Cr, Sent Fake WhatsApp Messages From Adar Poonawalla's Number

EPFO Launches Probe Into Rs 1,000 Crore 'Fraud' Case In Mumbai, Staff Under Lens

42 Per Cent Indians Experienced Financial Fraud In Last Three Years: Report

Speed News: SBI tells code word to avoid frauds, companies to use them in messages | ABP News

BCCI Planning To Use New Age Detection Software, Likely To Cut Costs By 80 Percent: Report

Bank Fraud: ED Arrests Four In Money Laundering Case Against Chennai's Surana Group

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