Fraud

Unitech Promoters 'Cheated' Nearly 30,000 Buyers, Diverted Crores Abroad, ED Tells Court

Rahul Gandhi Alleges 'Poll Hijacking' Conspiracy In Bihar, Says EC Acting As BJP's Wing

Ex-Delhi Banker Tries To Take Over Baba Siddique's Mobile Number To Siphon Off Funds; Arrested

Maharashtra: Probe Launched After Fake Govt Order Leads To Rs 6.94 Cr Worth Development Work In Ahilyanagar

Man Held For SIM Fraud Using Late Leader Baba Siddique’s Number

Navi Mumbai Man Duped Of Rs 73.72 Lakh In ‘Gold Trade’ Scam By Woman Met On Dating App

States Push For Tighter GST Monitoring As ITC Fraud Tops Rs 2 Lakh Crore

Accountant Fakes Rs 13 Lakh Robbery To Cover Gambling Losses; Two Arrested By Delhi Police

RBI Urges Banks To Tap DoT’s Fraud Risk Tool To Curb Cyber Scams

Saraswat Bank Plans Merger With Fraud-Hit New India Cooperative Bank, Promises Full Payouts

CBI Begins Questioning Bank Staff Over Massive Mule Account Scam Linked To Cybercrime

Fake Army Colonel Arrested In UP For Duping Jobseekers With Promises Of Army Recruitment