Fraud

SBI, Other Lenders Recover Rs 792 Cr By Selling Shares Of Fugitives Mallya, Nirav Modi & Choksi

Understand why Mehul Choksi was granted bail by Dominica HC

BMC workers fraud case: Investigation started after RTI activist's information

West Bengal: Posing As CID Officer, Woman Dupes Lakhs Of Unemployed Youth With Job Promise

Bank Fraud: Shakti Bhog CMD Arrested By Enforcement Directorate In Money Laundering Case

Cyber Frauds In Puducherry: Senior Citizens Conned Out Of 9 Lakhs By Scam Caller

Keep This Number Saved To Protect Yourself From Cyber Fraud

Tamil Nadu: SBI closes ATM operations for 48 hrs after fraud

SBI 'Halts Cash Withdrawals' In Tamil Nadu After Fraudsters Stole Rs 48 Lakh From ATM

Fraud in the name of Covid vaccine in Mumbai| Sansani ( 18th JUne 2021)

One man arrested in Mumbai society Covid vaccination fraud | Ghanti Bajao Impact

Another shock to Mehul Choksi, bail plea rejected in Dominica