Fraud

CBI Registers Case Against Shakti Bhog Foods In Alleged Rs 3,269-Crore Bank Fraud Case

UP Minister's Brother Booked For Using PM Modi And CM Yogi’s Photos For Promoting ‘Swadeshi’ Mobile Phone Brand

'Covid-19 Vaccine Booking For Rs 500' FAKE! Madhya Pradesh Police Issues Alert Against Fraud Calls

Delhi Police Nabs Gang Posing As Executive Of Online Shopping Website, Woman Among 5 Arrested

PNB Scam Accused Nirav Modi's Brother Charged In New York For Over $2.6 Million Fraud

CBI Unearths Another Gigantic Bank Fraud, Books Hyderabad Firm For Scam Similar To Nirav Modi Case

Positive Pay System For Cheque Payments To Be Introduced From Jan 1; All That You Need To Know

1.63 Lakh GST Registrations Cancelled In Two Months And 1,430 Cases Against 4,586 Fake GSTIN Entities

CBI Files Case Against Delhi Based Firm For Rs 1800 Crore Fraud

'Taarak Mehta' Writer Abhishek Makwana Dies By Suicide; Family Claims He Was Victim Of Cyber Fraud

‘Yeh Rishta Kya Kehlata Hai’ Actress Divya Bhatnagar On Ventilator Due To COVID-19; Mother Alleges Husband Of Being ‘Fraud’

Alert! Free Covid-19 Testing Offer By SBI May Be A Trap; Here's All You Need To Know