Top Stories on Fraud

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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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

‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA

CBI Registers Case Against Avantha Promoter Gautam Thapar In Rs 466 Crore  Yes Bank Fraud Case

Mehul Choksi Used Courts To Stay Revocation Of His Citizenship: Antigua PM