#Fraud

Mumbai doctor cheated of Rs 1.40 lakh while ordering samosas online

Mumbai doctor cheated of Rs 1.40 lakh while ordering samosas online

11 July 2023 10:27 AM

FM nudges PSU banks to take swift action against frauds, wilful defaulters

FM nudges PSU banks to take swift action against frauds, wilful defaulters

9 July 2023 6:00 PM

Getting frequent international calls on WhatsApp? It’s a scam; here’s what to do

Getting frequent international calls on WhatsApp? It’s a scam; here’s what to do

18 May 2023 6:30 AM

Man who duped Delhi hotel of ₹23 lakh after posing as UAE govt official arrested

Man who duped Delhi hotel of ₹23 lakh after posing as UAE govt official arrested

22 Jan 2023 11:53 AM

Explained: Why Vivo is under the scanner, what ED has found so far

Explained: Why Vivo is under the scanner, what ED has found so far

9 July 2022 1:00 AM

Neil Chandran

Indian-American Neil Chandran arrested for alleged $45-m investment fraud

3 July 2022 8:35 AM

PNB reports fraud of ₹2,060 crore in NPA account of IL&FS TN Power Co

PNB reports fraud of ₹2,060 crore in NPA account of IL&FS TN Power Co

16 March 2022 7:55 AM

Elizabeth Holmes Theranos

Theranos CEO Elizabeth Holmes convicted of fraud, conspiracy

4 Jan 2022 1:10 PM

No role in ‘abduction’, says Mehul Choksis rumoured girlfriend

No role in ‘abduction’, says Mehul Choksi's rumoured girlfriend

8 Jun 2021 11:40 AM

Dominica denies bail to Choksi; wife says jeweller feared for life

Dominica denies bail to Choksi; wife says jeweller feared for life

3 Jun 2021 9:38 AM

Nehal

Nirav Modi's brother Nehal charged with $2.6-million fraud in New York

20 Dec 2020 7:11 AM

CBI, US authorities crack down on call centre fraud scheme targeting elderly

CBI, US authorities crack down on call centre fraud scheme targeting elderly

16 Oct 2020 8:21 AM

PNB reports borrowing fraud of ₹1,200 crore involving private firm

PNB reports borrowing fraud of ₹1,200 crore involving private firm

1 Oct 2020 4:42 AM

Cybercriminals cash in on COVID crisis with plasma trade on dark web

Cybercriminals cash in on COVID crisis with plasma trade on dark web

18 Jun 2020 1:00 AM

Govt to revamp serious fraud probe office; will double number of officials

Govt to revamp serious fraud probe office; will double number of officials

8 March 2020 8:34 AM

CBI searches 169 locations in connection with 35 bank fraud cases

CBI searches 169 locations in connection with 35 bank fraud cases

5 Nov 2019 6:38 AM

Japan court grants $4.5m bail to former Nissan boss Carlos Ghosn

Japan court grants $4.5m bail to former Nissan boss Carlos Ghosn

25 April 2019 3:32 AM

Indian-origin neurologist charged with healthcare fraud

Indian-origin neurologist charged with healthcare fraud

20 April 2019 3:05 AM

US: Indian sentenced to eight years in jail in call centre scam

US: Indian sentenced to eight years in jail in call centre scam

2 April 2019 3:19 AM

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