Top Stories on Fraud

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

Chhattisgarh: Accounts Of Three Chinese Nationals Frozen By Binance In Crypto Fraud

CBI Books DHFL's Kapil, Dheeraj Wadhawan In Rs 34,615-Crore Bank Fraud Case

Shakira To Face Trial In Spanish Tax Fraud Case