Top Stories on Fraud

Bengaluru Woman Duped Of ₹33 Lakh After Deepfake 'Nirmala Sitharaman' Promotes Trading App

CBI Registers Rs 228 Cr Bank Fraud Case Against Anil Ambani’s Son, Reliance Home Finance

Love, Trust And Betrayal: Jailed Reel Star Held For Cheating Engineer Of ₹22 Lakh

Sanchar Saathi Is Not A Snooping App, Says Govt As It Defends Anti-Fraud Tool

Mehul Choksi Fails To Drop FEO Proceedings Amid Extradition Battle: Special Court Rejects Plea

BSE Warns Investors Against Fake Advisory Platform ‘EZInvest’ Circulating Illegal Stock Tips

Delhi Police Arrest 42 In Rs 254-Crore Cybercrime Crackdown Under Operation CyHawk

ED Cracks Down On Online Fraud Network; ₹86 Lakh Seized From Fake E-Commerce Scam

Vikram Bhatt Booked For Alleged ₹30-Crore Fraud In Udaipur; Filmmaker Says FIR Is ‘Forged’

Mumbai: EOW Books Board Members In Alleged Rs 264-Crore Medikabazaar Fraud Case

Homebuyers Fraud: Jaypee Infratech's Manoj Gaur Arrested In Money Laundering Case

EOW Finds Evidence Against Shilpa Shetty, Raj Kundra In ₹60-Crore Fund Diversion Case