Top Stories on Fraud

Ex-ICIC Bank CEO Chanda Kochhar's Properties Worth Rs 78 Cr Seized By ED In Money Laundering Case

Infosys To Pay USD 800K To Settle Worker Misclassification, Tax Fraud Charges

As Digital Payment Related Fraud Rises By 50%, Know Which Banks & States Have Most Reported Cases | ABP Uncut

Beware! 56% Indians Fall Victim To Online Holiday Scams: Survey

PNB Scam: Nirav Modi Declared Fugitive Economic Offender By Mumbai Court

Ghanti Bajao: Beware or your bank account may be left with no money

People share their stories of how they fell prey to online fraud| Sansani

Paytm's Associate VP answers on increasing number of frauds

Nirav Modi willing to be tagged through electronic device if granted bail, says lawyer at UK court hearing; verdict tomorrow

ED officer probing Nirav Modi case relieved; HQ jumps in to overturn order

London Court to begin hearing extradition case of fugitive Nirav Modi starting today

PNB scam: ED attaches Thailand factory of Choksi\'s group company