#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 3:57 PM IST

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 11:30 PM IST

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 12:00 PM IST

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 5:23 PM IST

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 6:30 AM IST

Neil Chandran

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

3 July 2022 2:05 PM IST

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 1:25 PM IST

Elizabeth Holmes Theranos

Theranos CEO Elizabeth Holmes convicted of fraud, conspiracy

4 Jan 2022 6:40 PM IST

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

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

8 Jun 2021 5:10 PM IST

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 3:08 PM IST

Nehal

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

20 Dec 2020 12:41 PM IST

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 1:51 PM IST

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 10:12 AM IST

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 6:30 AM IST

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 2:04 PM IST

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 12:08 PM IST

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 9:02 AM IST

Indian-origin neurologist charged with healthcare fraud

Indian-origin neurologist charged with healthcare fraud

20 April 2019 8:35 AM IST

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 8:49 AM IST

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