Top Stories on Fraud

Yes Bank Fraud: ED Arrests Avantha Group Promoter Gautam Thapar For Money Laundering

GOD game, fraud & Shilpa Shetty connection; all about it | India Chahta Hai (30 July 2021)

70% Of Indian Customers Victims Of Online Fraud Last Year - Report

India Sees Biggest Jump In People Losing Money Through Tech Support Scam Globally, Reveals Microsoft Research

Explained: Online Gaming Dangerous For Kids, Follow These Tips To Protect Children From Addiction

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

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