Top Stories on Fraud

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

E-commerce Losses Due To Online Fraud To Exceed $48 Billion Globally

Kolkata Police Seize Rs 32 Crore From 1,600 Bank Accounts In Gaming App Fraud Case: Report

CBI Arrests ABG Shipyard Founder Rishi Agarwal In Rs 22,842 Crore Bank Fraud Case

US: 48 People Charged For Running Covid Fraud Scheme Worth $250 Million

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