Top Stories on Fraud

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

Boney Kapoor Loses Rs 4 Lakh To ‘Cyber Fraud’, Mumbai Police Files Case

Dominica Withdraws Illegal Entry Case Against Fugitive Diamantaire Mehul Choksi

Chennai Man Loses Rs 10 Lakh In Crypto Scam, Say Scammers Trained In 'Psychological Manipulation'

Pune: CBI raids Vinod Goenka & Shahid Balva's place in connection with Yes Bank fraud case |ABP News