Fraud

Infosys To Pay USD 800K To Settle Worker Misclassification, Tax Fraud Charges

Beware! 56% Indians Fall Victim To Online Holiday Scams: Survey

PNB Scam: Nirav Modi Declared Fugitive Economic Offender By Mumbai Court

Nirav Modi willing to be tagged through electronic device if granted bail, says lawyer at UK court hearing; verdict tomorrow

ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order

London Court to begin hearing extradition case of fugitive Nirav Modi starting today

PNB scam: ED attaches Thailand factory of Choksi\'s group company

Six Indians working for Pakistani online cheating racket held

UP: Eight fake call centres busted in Noida; used pop-ups and false Income Tax alerts to con people

Noida man orders phone, receives soap instead; Amazon India head booked with 3 others

3 Paytm employees arrested for trying to extort Rs 20 crore from the e-wallet giant\'s founder

PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr