Friday, September, 29,2023
Fraud
Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators
Kolkata police crackdown on organized AEPS fraud network, arrest key perpetrators
CBI registers case against Mahila Rindan Samabay Samity in West Bengal for fraud with depositors
CBI registers case against Mahila Rindan Samabay Samity in West Bengal for fraud with depositors
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Uttarakhand: Dehradun lawyer arrested in land fraud case
Uttarakhand: Dehradun lawyer arrested in land fraud case
UP police accused of seeking Rs 5L to settle a case
UP police accused of seeking Rs 5L to settle a case
Fraud detected in RGHS scheme
Fraud detected in RGHS scheme
CBI registers FIR against 5 persons for duping USD 400,000 from US lady in online fraud
CBI registers FIR against 5 persons for duping USD 400,000 from US lady in online fraud
CBI registers FIR against two couples after Embassy of France detects Visa fraud
CBI registers FIR against two couples after Embassy of France detects Visa fraud
Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Surya Vinayak Industries
Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Surya Vinayak Industries
Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
K Sudhakaran arrested in
K Sudhakaran arrested in "fake" case, says Kerala Leader of Opposition Satheesan
Kerala: Congress observes black day, holds statewide protest against K Sudhakaran's arrest
Kerala: Congress observes black day, holds statewide protest against K Sudhakaran's arrest
ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op Society on fraud charges
ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op Society on fraud charges
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
CBI arrests South Mumbai builder in Rs 280 crore bank loan fraud case
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
Rising Concerns Over Scams and Frauds: Protecting Individuals from Financial Exploitation
Rising Concerns Over Scams and Frauds: Protecting Individuals from Financial Exploitation
Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 arrested
Delhi Police busts gang involved in sale of fake Ayurvedic medicines; 10 arrested
Delhi Police arrests two persons for cheating, impersonating BJP officials
Delhi Police arrests two persons for cheating, impersonating BJP officials
Hyderabad: Former Punjab National Bank AGM gets five-year rigorous imprisonment for bank fraud
Hyderabad: Former Punjab National Bank AGM gets five-year rigorous imprisonment for bank fraud
Delhi Police bust gang of online fraudsters involved in hawala transactions
Delhi Police bust gang of online fraudsters involved in hawala transactions